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INEOS PROCUREMENT LIMITED

Company number 04589671

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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)
11 Oct 2005 288b Secretary resigned
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 MEM/ARTS Memorandum and Articles of Association
16 Sep 2005 CERTNM Company name changed ineos chlor uk LIMITED\certificate issued on 16/09/05
10 Jun 2005 AA Accounts for a small company made up to 31 December 2004
09 Nov 2004 363s Return made up to 29/10/04; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
20 Nov 2003 363s Return made up to 13/11/03; full list of members
04 Oct 2003 288b Director resigned
04 Oct 2003 288b Director resigned
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003 288c Director's particulars changed
29 Jan 2003 288a New director appointed
14 Jan 2003 288b Director resigned
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
22 Nov 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
13 Nov 2002 288b Secretary resigned
13 Nov 2002 NEWINC Incorporation