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INEOS FLUOR INTERNATIONAL LIMITED

Company number 04110462

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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)
21 Apr 2005 288b Director resigned
09 Dec 2004 363s Return made up to 30/11/04; full list of members
11 Jun 2004 AA Accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 20/11/03; full list of members
25 Sep 2003 288b Director resigned
25 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
15 Aug 2003 AA Accounts made up to 31 December 2002
08 Apr 2003 AUD Auditor's resignation
20 Dec 2002 363s Return made up to 20/11/02; full list of members
02 Oct 2002 288b Director resigned
13 Sep 2002 AA Accounts made up to 31 December 2001
10 May 2002 403a Declaration of satisfaction of mortgage/charge
11 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
12 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2001 288b Secretary resigned
05 Jun 2001 395 Particulars of mortgage/charge
01 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/debent 22/05/01
01 Jun 2001 155(6)a Declaration of assistance for shares acquisition
24 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2001 288b Director resigned
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed