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)
28 Mar 2006	363a	Return made up to 19/03/06; bulk list available separately	View PDF Return made up to 19/03/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
21 Mar 2006	88(2)R	Ad 15/03/06--------- £ si 2742@.01=27 £ ic 149889/149916	View PDF Ad 15/03/06--------- £ si 2742@.01=27 £ ic 149889/149916 - link opens in a new window - 1 page (1 page)
09 Mar 2006	88(2)R	Ad 23/02/06--------- £ si 3950000@.00001= 39 £ ic 149811/149850	View PDF Ad 23/02/06--------- £ si 3950000@.00001= 39 £ ic 149811/149850 - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re article 18.1 09/12/05	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re article 18.1 09/12/05 - link opens in a new window - 67 pages (67 pages)
09 Mar 2006	123	Nc inc already adjusted 09/12/05	View PDF Nc inc already adjusted 09/12/05 - link opens in a new window - 1 page (1 page)
09 Mar 2006	88(2)R	Ad 23/02/06--------- £ si 3950000@.00001= 39 £ ic 149850/149889	View PDF Ad 23/02/06--------- £ si 3950000@.00001= 39 £ ic 149850/149889 - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	88(2)R	Ad 21/09/05--------- £ si 2720@.0001 £ ic 149889/149889	View PDF Ad 21/09/05--------- £ si 2720@.0001 £ ic 149889/149889 - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	88(2)R	Ad 21/09/05--------- £ si 5341@.00001 £ ic 149889/149889	View PDF Ad 21/09/05--------- £ si 5341@.00001 £ ic 149889/149889 - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	88(2)R	Ad 23/02/06--------- £ si 3950000@.00001= 39 £ ic 149772/149811	View PDF Ad 23/02/06--------- £ si 3950000@.00001= 39 £ ic 149772/149811 - link opens in a new window - 2 pages (2 pages)
27 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Feb 2006	88(2)R	Ad 21/09/05-21/09/05 £ si 78590@0.01=785 £ ic 148987/149772
15 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 55 pages (55 pages)
22 Apr 2005	363a	Return made up to 19/03/05; full list of members	View PDF Return made up to 19/03/05; full list of members - link opens in a new window - 42 pages (42 pages)
10 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 55 pages (55 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2004	169	£ ic 100145/100145 06/04/04 £ sr 69450@.00001	View PDF £ ic 100145/100145 06/04/04 £ sr 69450@.00001 - link opens in a new window - 2 pages (2 pages)
14 May 2004	169	£ ic 101599/100145 06/04/04 £ sr 145400@.01=1454	View PDF £ ic 101599/100145 06/04/04 £ sr 145400@.01=1454 - link opens in a new window - 2 pages (2 pages)
14 May 2004	169	£ ic 101599/101599 06/04/04 £ sr 69450@.00001	View PDF £ ic 101599/101599 06/04/04 £ sr 69450@.00001 - link opens in a new window - 2 pages (2 pages)

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