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INEOS EUROPEAN HOLDINGS LIMITED

Company number 05310700

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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 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 287 Registered office changed on 19/12/05 from: chertsey road sunbury on thames middlesex TW16 7BP
16 Dec 2005 288a New director appointed
16 Dec 2005 288c Secretary's particulars changed
29 Nov 2005 88(2)R Ad 29/09/05-29/09/05 £ si 283250250@1=283250250 £ ic 2144111032/2427361282
29 Nov 2005 88(2)R Ad 29/09/05-29/09/05 £ si 283250250@1=283250250 £ ic 1860860782/2144111032
26 Sep 2005 288a New director appointed
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
01 Jun 2005 CERTNM Company name changed o & d international holdings lim ited\certificate issued on 01/06/05
18 May 2005 88(2)R Ad 01/04/05--------- £ si 1860860781@1=1860860781 £ ic 1/1860860782
13 May 2005 288b Director resigned
10 May 2005 288a New director appointed
15 Apr 2005 288b Director resigned
04 Jan 2005 288a New director appointed
23 Dec 2004 288a New director appointed
10 Dec 2004 NEWINC Incorporation