INEOS INDUSTRIES HOLDINGS LIMITED

Company number 06958119

Date	Type	Description	View / Download
01 Sep 2010	CAP-SS	Solvency statement dated 19/08/10	(1 page)
01 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/08/2010	(2 pages)
21 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors 16/06/2010 RES10 ‐ Resolution of allotment of securities	(42 pages)
21 Jun 2010	CC04	Statement of company's objects	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Andrew Currie as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of John Reece as a director	(1 page)
01 Apr 2010	AP01	Appointment of Mark Mitchell as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Mr Graeme Leask as a director	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Andrew Christopher Currie on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr John Reece on 1 October 2009	(2 pages)
06 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Aug 2009	88(2)	Ad 31/07/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
20 Jul 2009	CERTNM	Company name changed ineos capital ventures LIMITED\certificate issued on 20/07/09	(4 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 2 lambs passage london EC1Y 8BB	(1 page)
15 Jul 2009	225	Accounting reference date extended from 31/07/2010 to 31/12/2010	(1 page)
15 Jul 2009	288b	Appointment terminated director neil mcdonald	(1 page)
15 Jul 2009	288b	Appointment terminated director and secretary trusec LIMITED	(1 page)
15 Jul 2009	288a	Director appointed andrew christopher currie	(3 pages)
15 Jul 2009	288a	Secretary appointed martin howard stokes	(2 pages)
15 Jul 2009	288a	Director appointed john reece	(4 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jul 2009	288a	Director appointed neil david mcdonald	(1 page)