INEOS (MALTA) COMPANY

Company number 06631578

Date	Type	Description	View / Download
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(30 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
16 Feb 2012	AP01	Appointment of Jonathan Frank Ginns as a director	(2 pages)
02 Feb 2012	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
01 Feb 2012	TM02	Termination of appointment of Martin Stokes as a secretary	(1 page)
27 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(3 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
14 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(10 pages)
28 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
02 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(22 pages)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt auditor 17/02/2010	(35 pages)
03 Nov 2009	CH01	Director's details changed for Mrs Debra Smeeton on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Graeme Leask on 1 October 2009	(2 pages)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
22 Aug 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
26 Jun 2008	NEWINC	Incorporation	(20 pages)

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