INEOS GROUP LIMITED filing history - Find and update company information

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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)
22 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
09 Oct 2009	CH01	Director's details changed for Dr James William Dawson on 1 October 2009	View PDF Director's details changed for Dr James William Dawson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Andrew Christopher Currie on 1 October 2009	View PDF Director's details changed for Mr Andrew Christopher Currie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr James Arthur Ratcliffe on 1 October 2009	View PDF Director's details changed for Mr James Arthur Ratcliffe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Calum Grigor Maclean on 1 October 2009	View PDF Director's details changed for Mr Calum Grigor Maclean on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	View PDF Secretary's details changed for Martin Howard Stokes on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Mr John Reece on 1 October 2009	View PDF Director's details changed for Mr John Reece on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 73 pages (73 pages)
08 Apr 2009	363a	Return made up to 19/03/09; bulk list available separately	View PDF Return made up to 19/03/09; bulk list available separately - link opens in a new window - 10 pages (10 pages)
03 Mar 2009	288b	Appointment terminated director thomas crotty	View PDF Appointment terminated director thomas crotty - link opens in a new window - 1 page (1 page)
08 May 2008	169	Gbp ic 149793/149792.48336\20/03/08\gbp sr 51664@0.00001=0.51664\	View PDF Gbp ic 149793/149792.48336\20/03/08\gbp sr 51664@0.00001=0.51664\ - link opens in a new window - 1 page (1 page)
07 May 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 57 pages (57 pages)
21 Apr 2008	88(2)	Ad 15/04/08\gbp si 3950000@0.001=3950\gbp ic 145843/149793\	View PDF Ad 15/04/08\gbp si 3950000@0.001=3950\gbp ic 145843/149793\ - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	169	£ ic 145862/145843 22/01/08 £ sr 1908690@.00001= 19	View PDF £ ic 145862/145843 22/01/08 £ sr 1908690@.00001= 19 - link opens in a new window - 1 page (1 page)
19 Feb 2008	169	£ ic 145869/145862 22/01/08 £ sr 780000@.00001=7	View PDF £ ic 145869/145862 22/01/08 £ sr 780000@.00001=7 - link opens in a new window - 1 page (1 page)
19 Feb 2008	169	£ ic 149675/145869 22/01/08 £ sr 380000@.01=3800 £ sr 632540@.00001=6	View PDF £ ic 149675/145869 22/01/08 £ sr 380000@.01=3800 £ sr 632540@.00001=6 - link opens in a new window - 1 page (1 page)
12 Feb 2008	88(2)R	Ad 28/01/08--------- £ si 200626@.00001=2 £ ic 149673/149675	View PDF Ad 28/01/08--------- £ si 200626@.00001=2 £ ic 149673/149675 - link opens in a new window - 2 pages (2 pages)
22 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 1089027@.00001= 10 £ ic 149663/149673	View PDF Ad 17/12/07--------- £ si 1089027@.00001= 10 £ ic 149663/149673 - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 10920@.00001 £ ic 149663/149663	View PDF Ad 31/10/07--------- £ si 10920@.00001 £ ic 149663/149663 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
08 Nov 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
08 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 89937@.00001 £ ic 149663/149663	View PDF Ad 19/10/07--------- £ si 89937@.00001 £ ic 149663/149663 - link opens in a new window - 2 pages (2 pages)

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