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INEOS 2009B

Company number 06831802

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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)
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2009 287 Registered office changed on 05/03/2009 from 2 lambs passage london EC1Y 8BB
05 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
05 Mar 2009 288b Appointment terminated director harry coghill
05 Mar 2009 MEM/ARTS Memorandum and Articles of Association
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2009 288b Appointment terminated director john reece
03 Mar 2009 288b Appointment terminated director nicole monir
03 Mar 2009 288a Director appointed harry robert murray coghill
02 Mar 2009 288a Director appointed john reece
02 Mar 2009 288a Secretary appointed martin howard stokes
27 Feb 2009 288a Director appointed mark mitchell
27 Feb 2009 NEWINC Incorporation