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INEOS GROUP HOLDINGS LIMITED

Company number 04215862

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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)
29 Jun 2001 AUDR Auditor's report
29 Jun 2001 BS Balance Sheet
29 Jun 2001 AUDS Auditor's statement
29 Jun 2001 MAR Re-registration of Memorandum and Articles
29 Jun 2001 43(3)e Declaration on reregistration from private to PLC
29 Jun 2001 43(3) Application for reregistration from private to PLC
08 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2001 123 £ nc 1000/11500131 22/05/01
01 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/debent 22/05/01
24 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
17 May 2001 288b Secretary resigned
14 May 2001 NEWINC Incorporation