INEOS GROUP HOLDINGS LIMITED

Company number 04215862

Date	Type	Description	View / Download
22 Apr 2005	363a	Return made up to 19/03/05; full list of members	(3 pages)
13 May 2004	AA	Interim accounts made up to 31 March 2004	(12 pages)
22 Apr 2004	AA	Accounts made up to 31 December 2003	(17 pages)
15 Apr 2004	363a	Return made up to 19/03/04; full list of members	(9 pages)
14 Apr 2004	288c	Director's particulars changed	(1 page)
30 Sep 2003	AA	Interim accounts made up to 30 June 2003	(12 pages)
30 Aug 2003	288b	Director resigned	(1 page)
20 Jul 2003	AA	Accounts made up to 31 December 2002	(18 pages)
08 Apr 2003	AUD	Auditor's resignation	(3 pages)
03 Apr 2003	363a	Return made up to 19/03/03; full list of members	(7 pages)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Secretary resigned	(1 page)
23 Oct 2002	353	Location of register of members	(1 page)
05 Aug 2002	AA	Accounts made up to 31 December 2001	(18 pages)
06 Jun 2002	363a	Return made up to 14/05/02; full list of members	(7 pages)
22 Mar 2002	288c	Director's particulars changed	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: 1ST floor, queens gate 15-17 queens gate southampton hampshire SO14 3BP	(1 page)
30 Nov 2001	353	Location of register of members	(1 page)
16 Jul 2001	88(2)R	Ad 10/07/01--------- £ si 100@1=100 £ ic 11500131/11500231	(2 pages)
16 Jul 2001	123	Nc inc already adjusted 10/07/01	(1 page)
16 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jul 2001	88(2)R	Ad 22/05/01--------- £ si 11500130@1=11500130 £ ic 1/11500131	(2 pages)
02 Jul 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)