INEOS INDUSTRIAL INVESTMENTS LIMITED

Company number 04588429

Date	Type	Description	View / Download
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
04 Nov 2005	363a	Return made up to 04/11/05; full list of members	(3 pages)
03 Nov 2005	288a	New secretary appointed	(1 page)
03 Nov 2005	288b	Secretary resigned	(1 page)
10 Dec 2004	363a	Return made up to 12/11/04; full list of members	(7 pages)
01 Dec 2004	88(2)R	Ad 25/10/04--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
29 Nov 2004	287	Registered office changed on 29/11/04 from: hawkslease chapel lane lyndhurst hampshire SO43 7FG	(1 page)
22 Nov 2004	287	Registered office changed on 22/11/04 from: 20 manchester square london W1U 3AN	(1 page)
22 Nov 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288b	Secretary resigned	(1 page)
22 Nov 2004	123	Nc inc already adjusted 25/10/04	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Nov 2004	CERTNM	Company name changed ici industrial investments limit ed\certificate issued on 16/11/04	(2 pages)
08 Nov 2004	AUD	Auditor's resignation	(1 page)
27 Oct 2004	AA	Full accounts made up to 31 August 2004	(11 pages)
20 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 31/08/04	(1 page)