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INEOS TREASURY (UK) LIMITED

Company number 04068860

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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)
20 Sep 2003 363a Return made up to 11/09/03; full list of members
30 Aug 2003 288b Director resigned
15 Oct 2002 353 Location of register of members
30 Sep 2002 363a Return made up to 11/09/02; full list of members
14 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Mar 2002 288c Director's particulars changed
22 Feb 2002 287 Registered office changed on 22/02/02 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
07 Feb 2002 353 Location of register of members
22 Nov 2001 363s Return made up to 11/09/01; full list of members
05 Jun 2001 395 Particulars of mortgage/charge
04 Jun 2001 288a New director appointed
01 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/debent 22/05/01
24 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New secretary appointed;new director appointed
10 Jan 2001 288a New director appointed
10 Jan 2001 287 Registered office changed on 10/01/01 from: 1 mitchell lane bristol avon BS1 6BU
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288b Director resigned
11 Sep 2000 NEWINC Incorporation