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INEOS GROUP LIMITED

Company number 03534631

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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)
24 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction amended rights 10/10/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction amended rights 10/10/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction rights amendme 10/10/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 10/10/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
05 Sep 2003 88(2)R Ad 17/07/03--------- £ si 15580@.0001=1 £ ic 101593/101594
05 Sep 2003 88(2)R Ad 17/07/03--------- £ si 3936@.00001 £ ic 101593/101593
30 Aug 2003 288b Director resigned
08 Apr 2003 AUD Auditor's resignation
03 Apr 2003 363a Return made up to 19/03/03; full list of members
02 Jan 2003 88(2)R Ad 18/11/02--------- £ si 1044462@.00001= 10 £ ic 101583/101593
02 Jan 2003 88(2)R Ad 06/12/02--------- £ si 18829@.00001 £ ic 101583/101583
31 Dec 2002 288a New secretary appointed
31 Dec 2002 288b Secretary resigned
31 Dec 2002 288b Secretary resigned
23 Oct 2002 353 Location of register of members
05 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
02 Aug 2002 88(2)R Ad 09/07/02--------- £ si 925969@.00001=9 £ ic 101574/101583
30 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2002 363a Return made up to 19/03/02; full list of members
13 May 2002 122 £ ic 150403/150384 06/03/02 £ sr 1900@0.01=19
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name