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INEOS 2010 LIMITED

Company number 06576859

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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)
06 Jun 2008 88(2) Ad 14/05/08\gbp si 39500000000@0.00001=395000\gbp ic 4799031.7/5194031.7\
06 Jun 2008 88(2) Ad 14/05/08\gbp si 39500000000@0.00001=395000\gbp ic 4404031.7/4799031.7\
06 Jun 2008 88(2) Ad 14/05/08\gbp si 95325000000@0.00001=953250\gbp ic 3450781.7/4404031.7\
06 Jun 2008 88(2) Ad 14/05/08\gbp si 115000000000@0.00001=1150000\gbp ic 2300781.7/3450781.7\
06 Jun 2008 88(2) Ad 14/05/08\gbp si 115000000000@0.00001=1150000\gbp ic 1150781.7/2300781.7\
06 Jun 2008 88(2) Ad 14/05/08\gbp si 78170000@0.00001=781.7\gbp ic 1150000/1150781.7\
06 Jun 2008 88(2) Ad 14/05/08\gbp si 114999900000@0.00001=1149999\gbp ic 1/1150000\
06 Jun 2008 128(4) Notice of assignment of name or new name to shares
06 Jun 2008 122 S-div
05 Jun 2008 MEM/ARTS Memorandum and Articles of Association
05 Jun 2008 128(4) Notice of assignment of name or new name to shares
05 Jun 2008 123 Nc inc already adjusted 14/05/08
05 Jun 2008 122 Div
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 14/05/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
28 May 2008 287 Registered office changed on 28/05/2008 from, 2 lambs passage, london, EC1Y 8BB
28 May 2008 288b Appointment terminated director harry coghill
28 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
28 May 2008 288b Appointment terminated director and secretary trusec LIMITED
16 May 2008 288a Director appointed mr andrew christopher currie
16 May 2008 288a Director appointed mr james arthur ratcliffe
16 May 2008 288a Director appointed mr john reece
16 May 2008 288a Director appointed dr james william dawson
16 May 2008 288a Director appointed mr calum grigor maclean
16 May 2008 288a Secretary appointed mr martin howard stokes
16 May 2008 288a Director appointed thomas patrick crotty