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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)
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
09 Jan 2004 288a New secretary appointed
09 Jan 2004 288b Secretary resigned
15 Dec 2003 SA Statement of affairs
15 Dec 2003 88(2)R Ad 29/07/03--------- £ si 9900@.01=99 £ ic 1/100
26 Oct 2003 288c Secretary's particulars changed;director's particulars changed
26 Aug 2003 122 S-div 29/07/03
26 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/07/03
26 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution