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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)
08 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 123 Nc inc already adjusted 29/12/06
05 Feb 2007 169 £ ic 1696/1423 21/12/06 £ sr 27335@.01=273
23 Jan 2007 88(2)R Ad 29/12/06--------- £ si 27227@.01=272 £ ic 1424/1696
31 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
25 Oct 2006 CERTNM Company name changed ineos chlor group LIMITED\certificate issued on 25/10/06
15 Aug 2006 169 £ ic 1439/1424 28/06/06 £ sr 1583@.01=15
18 Apr 2006 288b Secretary resigned
18 Apr 2006 288a New secretary appointed
06 Apr 2006 363s Return made up to 05/03/06; full list of members
06 Apr 2006 88(2)R Ad 10/11/05--------- £ si 106608@.01=1066 £ ic 373/1439
06 Apr 2006 88(2)R Ad 22/07/05--------- £ si 27335@.01=273 £ ic 100/373
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 288c Director's particulars changed
10 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 05/03/05; full list of members
15 Apr 2005 123 Nc inc already adjusted 23/03/05
15 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
28 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
25 Mar 2004 363s Return made up to 05/03/04; full list of members