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INEOS 120 ENERGY LIMITED

Company number 06559929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth conflict interests/execution of debenture 10/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2008 288a Director appointed john hutchinson
27 Oct 2008 128(4) Notice of assignment of name or new name to shares
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Sep 2008 287 Registered office changed on 23/09/2008 from, 21A newland, lincoln, lincolnshire, LN1 1XP, united kingdom
23 Sep 2008 288b Appointment terminated secretary katharine goodwin
23 Sep 2008 288a Secretary appointed taylor wessing secretaries LIMITED
23 Sep 2008 288a Director appointed lourens daniel john erasmus
19 Sep 2008 MEM/ARTS Memorandum and Articles of Association
19 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 26/06/2008
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2008 88(2) Amending 88(2)
03 Sep 2008 88(2) Ad 19/08/08\gbp si 20000000@0.00001=200\gbp ic 1.00001/201.00001\
08 Jul 2008 88(2) Ad 26/06/08\gbp si 1@0.00001=0.00001\gbp ic 1/1.00001\
08 Jul 2008 122 S-div
08 Jul 2008 288a Director appointed grant emms
09 Apr 2008 NEWINC Incorporation