PETROINEOS FUELS ASSETS LIMITED

Company number 06981850

Date	Type	Description	View / Download
01 Jul 2011	AP01	Appointment of Andrew Ronald Gardner as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Gary Haywood as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Franck Demay as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Graeme Leask as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Stephen Bennett as a director	(1 page)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
11 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-02	(1 page)
03 Mar 2011	CERTNM	Company name changed ineos enterprises manufacturing LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-02 NM01 ‐ Change of name by resolution	(3 pages)
01 Mar 2011	AP01	Appointment of Franck Demay as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Gary Robert Haywood as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Andrew Thomas Hughes as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Gregor Stewart as a director	(1 page)
28 Feb 2011	AP01	Appointment of Stephen Guy Bennett as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Mr Graeme Leask as a director	(2 pages)
08 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
14 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
18 Nov 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
11 Nov 2010	AP01	Appointment of Mr Gregor Burton Stewart as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Andrew Thomas Hughes as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Bruce Farquhar as a director	(1 page)
11 Nov 2010	TM02	Termination of appointment of As Company Services Limited as a secretary	(1 page)
11 Nov 2010	TM01	Termination of appointment of Simon Brown as a director	(1 page)