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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)
11 Jan 2011	SH19	Statement of capital on 11 January 2011 GBP 1,460.45042	View PDF Statement of capital on 11 January 2011 GBP 1,460.45042 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	CAP-SS	Solvency statement dated 10/01/11	View PDF Solvency statement dated 10/01/11 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 145,942.11042	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 145,942.11042 - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
15 Nov 2010	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 - 3 pages (3 pages)
15 Nov 2010	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 - 3 pages (3 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
10 Nov 2010	TM01	Termination of appointment of Mark Mitchell as a director	View PDF Termination of appointment of Mark Mitchell as a director - link opens in a new window - 1 page (1 page)
24 Sep 2010	TM01	Termination of appointment of Calum Maclean as a director	View PDF Termination of appointment of Calum Maclean as a director - link opens in a new window - 1 page (1 page)
14 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 5 pages (5 pages)
11 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Apr 2010	AP01	Appointment of Mr Graeme Leask as a director	View PDF Appointment of Mr Graeme Leask as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AP01	Appointment of Mark Mitchell as a director	View PDF Appointment of Mark Mitchell as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	TM01	Termination of appointment of Andrew Currie as a director	View PDF Termination of appointment of Andrew Currie as a director - link opens in a new window - 1 page (1 page)
06 Apr 2010	TM01	Termination of appointment of James Ratcliffe as a director	View PDF Termination of appointment of James Ratcliffe as a director - link opens in a new window - 1 page (1 page)
01 Apr 2010	TM01	Termination of appointment of John Reece as a director	View PDF Termination of appointment of John Reece as a director - link opens in a new window - 1 page (1 page)
01 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
04 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	SH02	Sub-division of shares on 18 December 2009	View PDF Sub-division of shares on 18 December 2009 - link opens in a new window - 24 pages (24 pages)
05 Jan 2010	SH02	Sub-division of shares on 18 December 2009	View PDF Sub-division of shares on 18 December 2009 - link opens in a new window - 23 pages (23 pages)
05 Jan 2010	SH02	Sub-division of shares on 18 December 2009	View PDF Sub-division of shares on 18 December 2009 - link opens in a new window - 22 pages (22 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 145,941.07	View PDF Statement of capital following an allotment of shares on 18 December 2009 GBP 145,941.07 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	SH02	Consolidation of shares on 18 December 2009	View PDF Consolidation of shares on 18 December 2009 - link opens in a new window - 5 pages (5 pages)

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