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)
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
07 Mar 2001 287 Registered office changed on 07/03/01 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP
21 Feb 2001 288a New secretary appointed
21 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
21 Jan 2001 155(6)a Declaration of assistance for shares acquisition
19 Jan 2001 395 Particulars of mortgage/charge
09 Jan 2001 288a New secretary appointed;new director appointed
09 Jan 2001 288a New director appointed
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 287 Registered office changed on 08/01/01 from: 1 mitchell lane bristol BS1 6BU