INEOS OVERSEAS COMPANY II LIMITED

Company number 04092597

Date	Type	Description	View / Download
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 Document
08 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jan 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
30 Nov 2001	353	Location of register of members	(1 page)
12 Nov 2001	363s	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Nov 2001	353	Location of register of members	(1 page)
02 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Jun 2001	395	Particulars of mortgage/charge	(16 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/debent 22/05/01	(2 pages)
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Apr 2001	88(2)R	Ad 08/02/01--------- eur si 3195550@1=3195550 eur ic 1/3195551	(2 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2001	123	Eur nc 1000/3196550 07/02/01	(1 page)
07 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
13 Oct 2000	NEWINC	Incorporation	(17 pages)