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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)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 18/12/2009	View PDF Resolutions RES13 ‐ Consolidation 18/12/2009 - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	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 - 38 pages (38 pages)
18 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
09 Oct 2009	CH01	Director's details changed for Dr James William Dawson on 1 October 2009	View PDF Director's details changed for Dr James William Dawson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr James Arthur Ratcliffe on 1 October 2009	View PDF Director's details changed for Mr James Arthur Ratcliffe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Martin Howard Stokes on 1 October 2009	View PDF Secretary's details changed for Mr Martin Howard Stokes on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Mr Calum Grigor Maclean on 1 October 2009	View PDF Director's details changed for Mr Calum Grigor Maclean on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Andrew Christopher Currie on 1 October 2009	View PDF Director's details changed for Mr Andrew Christopher Currie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mr John Reece on 1 October 2009	View PDF Director's details changed for Mr John Reece on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business	View PDF Resolutions RES13 ‐ Company business - link opens in a new window - 2 pages (2 pages)
22 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 66 pages (66 pages)
03 Mar 2009	288b	Appointment terminated director thomas crotty	View PDF Appointment terminated director thomas crotty - link opens in a new window - 1 page (1 page)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
06 Jun 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
06 Jun 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
05 Jun 2008	88(2)	Ad 14/05/08\gbp si 154650@0.00001=1.5465\gbp ic 145939.51457/145941.06107\	View PDF Ad 14/05/08\gbp si 154650@0.00001=1.5465\gbp ic 145939.51457/145941.06107\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	88(2)	Ad 14/05/08\gbp si 3950000@0.00001=39.5\gbp ic 145900.01457/145939.51457\	View PDF Ad 14/05/08\gbp si 3950000@0.00001=39.5\gbp ic 145900.01457/145939.51457\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	88(2)	Ad 14/05/08\gbp si 9532500@0.00001=95.325\gbp ic 145804.68957/145900.01457\	View PDF Ad 14/05/08\gbp si 9532500@0.00001=95.325\gbp ic 145804.68957/145900.01457\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	88(2)	Ad 14/05/08\gbp si 9532500@0.00001=95.325\gbp ic 145709.36457/145804.68957\	View PDF Ad 14/05/08\gbp si 9532500@0.00001=95.325\gbp ic 145709.36457/145804.68957\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	88(2)	Ad 14/05/08\gbp si 10125000@0.01=101250\gbp ic 44459.36457/145709.36457\	View PDF Ad 14/05/08\gbp si 10125000@0.01=101250\gbp ic 44459.36457/145709.36457\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	88(2)	Ad 14/05/08\gbp si 3950000@0.00001=39.5\gbp ic 44419.86457/44459.36457\	View PDF Ad 14/05/08\gbp si 3950000@0.00001=39.5\gbp ic 44419.86457/44459.36457\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	88(2)	Ad 14/05/08\gbp si 3950000@0.00001=39.5\gbp ic 44380.36457/44419.86457\	View PDF Ad 14/05/08\gbp si 3950000@0.00001=39.5\gbp ic 44380.36457/44419.86457\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	88(2)	Ad 14/05/08\gbp si 3950000@0.00001=39.5\gbp ic 44340.86457/44380.36457\	View PDF Ad 14/05/08\gbp si 3950000@0.00001=39.5\gbp ic 44340.86457/44380.36457\ - link opens in a new window - 2 pages (2 pages)

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