INEOS INDUSTRIAL INVESTMENTS LIMITED

Company number 04588429

Date	Type	Description	View / Download
01 Apr 2011	CC04	Statement of company's objects	(2 pages)
11 Mar 2011	CH01	Director's details changed for Mr Christopher Edward Tane on 11 March 2011	(2 pages)
11 Mar 2011	CH01	Director's details changed for Mr Ashley Julian Reed on 11 March 2011	(2 pages)
11 Mar 2011	CH01	Director's details changed for Mr Michael John Maher on 11 March 2011	(2 pages)
11 Mar 2011	CH03	Secretary's details changed for Mr Paul Frederick Nichols on 11 March 2011	(1 page)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt of auditors section 386 section 550 quoted 31/01/2011	(36 pages)
06 Jan 2011	AP01	Appointment of Mr Ghislain Georges Jose Decadt as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Otto Schnurr as a director	(1 page)
18 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(8 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
20 Jan 2010	AP01	Appointment of Dr Otto Schnurr as a director	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
27 Sep 2009	363a	Return made up to 19/09/09; full list of members	(4 pages)
29 Sep 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
26 Sep 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
28 Feb 2007	288b	Director resigned	(1 page)
06 Dec 2006	288c	Director's particulars changed	(1 page)
16 Oct 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
13 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2006	288a	New director appointed	(1 page)
07 Feb 2006	288a	New director appointed	(1 page)