INEOS UK E&P HOLDINGS LIMITED

Company number SC200459

Date	Type	Description	View / Download
22 Oct 2008	288a	Secretary appointed nicholas jon mitchell	(2 pages)
03 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
27 May 2008	288a	Director appointed rene pawel	(2 pages)
27 May 2008	288b	Appointment terminated director christoph schlichter	(1 page)
07 Apr 2008	288a	Director appointed dr thomas kremski	(2 pages)
26 Mar 2008	288b	Appointment terminated director norbert schilling	(1 page)
23 Nov 2007	363a	Return made up to 15/09/07; full list of members	(6 pages)
09 Nov 2007	288c	Secretary's particulars changed	(1 page)
10 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
06 Feb 2007	288a	New secretary appointed	(2 pages)
06 Feb 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	287	Registered office changed on 15/01/07 from: johnstone house 52-54 rose street aberdeen AB10 1UD	(1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
07 Nov 2006	363s	Return made up to 15/09/06; full list of members	(8 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
24 Feb 2006	288b	Director resigned	(1 page)
12 Jan 2006	288c	Secretary's particulars changed	(1 page)
11 Oct 2005	363s	Return made up to 15/09/05; full list of members	(8 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
03 Aug 2005	288b	Director resigned	(1 page)
03 May 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
27 Apr 2005	88(2)R	Ad 22/04/05--------- £ si 30000000@1=30000000 £ ic 44327239/74327239	(2 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)