INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED

Company number 04085956

Date	Type	Description	View / Download
25 Jul 2007	288b	Director resigned	(1 page)
25 Jul 2007	288a	New director appointed	(2 pages)
25 Jul 2007	288a	New director appointed	(1 page)
25 Jul 2007	287	Registered office changed on 25/07/07 from: the heath runcorn cheshire WA7 4QF	(1 page)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
31 Oct 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	363s	Return made up to 09/10/06; full list of members	(6 pages)
31 Oct 2006	363(288)	Director's particulars changed
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
14 Mar 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement and guarantee 13/12/05
10 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(16 pages)
14 Oct 2005	363s	Return made up to 09/10/05; full list of members	(6 pages)
22 Jun 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
04 Nov 2004	363s	Return made up to 09/10/04; full list of members	(6 pages)
11 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
29 Oct 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
29 Oct 2003	288b	Secretary resigned	(1 page)
29 Oct 2003	288a	New secretary appointed	(2 pages)
05 Sep 2003	288b	Director resigned	(1 page)
15 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
08 Apr 2003	AUD	Auditor's resignation	(3 pages)