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INEOS GROUP INVESTMENTS LIMITED

Company number 06576861

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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)
18 Jul 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	CH01	Director's details changed for Mr Graeme Leask on 1 March 2013	View PDF Director's details changed for Mr Graeme Leask on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 1,479.51303	View PDF Statement of capital following an allotment of shares on 29 October 2012 GBP 1,479.51303 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
08 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	View PDF Appointment of Mr. Yasin Stanley Ali as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2012	TM02	Termination of appointment of Martin Stokes as a secretary	View PDF Termination of appointment of Martin Stokes as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/08/11	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/08/11 - link opens in a new window - 7 pages (7 pages)
17 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/05/11.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/05/11. - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 05/09/2011	View PDF Resolutions RES13 ‐ Share purchase agreement 05/09/2011 - link opens in a new window - 9 pages (9 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 1,479.53267 ANNOTATION A second filed SH01 was registered on 17/10/11.	View PDF Statement of capital following an allotment of shares on 10 August 2011 GBP 1,479.53267 ANNOTATION A second filed SH01 was registered on 17/10/11. - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 18 pages (18 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 1,479.51298 ANNOTATION A second filed SH01 was registered on 17/10/11.	View PDF Statement of capital following an allotment of shares on 10 May 2011 GBP 1,479.51298 ANNOTATION A second filed SH01 was registered on 17/10/11. - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AP01	Appointment of Jonathan Frank Ginns as a director	View PDF Appointment of Jonathan Frank Ginns as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,479.20971	View PDF Statement of capital following an allotment of shares on 11 January 2011 GBP 1,479.20971 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 1,479.41298	View PDF Statement of capital following an allotment of shares on 14 January 2011 GBP 1,479.41298 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)

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