INEOS ENTERPRISES GROUP LIMITED filing history - Find and update company information

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INEOS ENTERPRISES GROUP LIMITED

Company number 04687714

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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)
22 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AD01	Registered office address changed from Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG on 18 March 2010	View PDF Registered office address changed from Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG on 18 March 2010 - link opens in a new window - 1 page (1 page)
17 Mar 2010	TM02	Termination of appointment of Martin Stokes as a secretary	View PDF Termination of appointment of Martin Stokes as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Mar 2010	AP03	Appointment of Mr Paul Frederick Nichols as a secretary	View PDF Appointment of Mr Paul Frederick Nichols as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt auditor 18/02/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt auditor 18/02/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
01 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 2 - link opens in a new window - 10 pages (10 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 23 pages (23 pages)
03 Nov 2009	CH01	Director's details changed for Dr Henry Deans on 1 October 2009	View PDF Director's details changed for Dr Henry Deans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Gary Stephen Corsi on 1 October 2009	View PDF Director's details changed for Mr Gary Stephen Corsi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Gregor Burton Stewart on 1 October 2009	View PDF Director's details changed for Mr Gregor Burton Stewart on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	View PDF Secretary's details changed for Martin Howard Stokes on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
07 Oct 2009	AP01	Appointment of Mr Gregor Burton Stewart as a director	View PDF Appointment of Mr Gregor Burton Stewart as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	TM01	Termination of appointment of Andrew Currie as a director	View PDF Termination of appointment of Andrew Currie as a director - link opens in a new window - 1 page (1 page)
07 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business	View PDF Resolutions RES13 ‐ Company business - link opens in a new window - 1 page (1 page)
06 Oct 2009	TM01	Termination of appointment of John Reece as a director	View PDF Termination of appointment of John Reece as a director - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
22 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re approval of debenture and other co business 14/11/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re approval of debenture and other co business 14/11/2008 - link opens in a new window - 5 pages (5 pages)
30 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
28 Apr 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 30 pages (30 pages)
14 Mar 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 9 pages (9 pages)

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