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INEOS UK SNS LIMITED

Company number 01021338

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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)
19 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2001 363a Return made up to 30/03/01; full list of members
18 Apr 2001 288c Director's particulars changed
27 Feb 2001 288c Director's particulars changed
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jan 2001 287 Registered office changed on 26/01/01 from: 1 northumberland avenue london WC2N 5BW
09 Nov 2000 288a New director appointed
24 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
09 Aug 2000 288a New director appointed
04 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 395 Particulars of mortgage/charge
01 Aug 2000 CERTNM Company name changed wintershall (U.K.) LIMITED\certificate issued on 02/08/00
01 Aug 2000 155(6)a Declaration of assistance for shares acquisition
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New secretary appointed
31 Jul 2000 288a New secretary appointed
31 Jul 2000 287 Registered office changed on 31/07/00 from: 5 balfour place mount street london W1K 2AU
31 Jul 2000 288a New director appointed
31 Jul 2000 288b Secretary resigned
31 Jul 2000 288b Secretary resigned
31 Jul 2000 288b Director resigned