INEOS GROUP LIMITED

Company number 03534631

Date	Type	Description	View / Download
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2012	(16 pages)
14 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(31 pages)
12 Apr 2012	AP01	Appointment of Jonathan Frank Ginns as a director on 12 April 2012	(2 pages)
10 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25TH May 2012.	(5 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(24 pages)
06 Feb 2012	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary on 31 January 2012	(1 page)
06 Feb 2012	TM02	Termination of appointment of Martin Howard Stokes as a secretary on 31 January 2012	(1 page)
08 Dec 2011	SH02	Consolidation and sub-division of shares on 14 November 2011	(7 pages)
08 Dec 2011	SH08	Change of share class name or designation	(4 pages)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 145,942.00000	(28 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
20 Apr 2011	AR01	Annual return made up to 19 March 2009 with bulk list of shareholders	(15 pages)
20 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(13 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
12 Jan 2011	AA	Full accounts made up to 31 December 2009	(19 pages)
10 Nov 2010	TM01	Termination of appointment of Mark Mitchell as a director	(1 page)
23 Sep 2010	TM01	Termination of appointment of Calum Maclean as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(59 pages)
07 Apr 2010	AP01	Appointment of Mr Graeme Leask as a director	(2 pages)
07 Apr 2010	AP01	Appointment of Mark Mitchell as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Andrew Currie as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of James Ratcliffe as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of John Reece as a director	(1 page)