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INEOS GROUP INVESTMENTS LIMITED

Company number 06576861

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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)
05 Jun 2008 88(2) Ad 14/05/08\gbp si 9532500@0.00001=95.325\gbp ic 44245.53957/44340.86457\
05 Jun 2008 88(2) Ad 14/05/08\gbp si 11500000@0.00001=115\gbp ic 44130.53957/44245.53957\
05 Jun 2008 88(2) Ad 14/05/08\gbp si 7817@0.00001=0.07817\gbp ic 44130.4614/44130.53957\
05 Jun 2008 88(2) Ad 14/05/08\gbp si 11500000@0.00001=115\gbp ic 44015.4614/44130.4614\
05 Jun 2008 88(2) Ad 14/05/08\gbp si 11400000@0.00001=114\gbp ic 43901.4614/44015.4614\
05 Jun 2008 88(2) Ad 14/05/08\gbp si 662290@0.00001=6.6229\gbp ic 43894.8385/43901.4614\
05 Jun 2008 88(2) Ad 14/05/08\gbp si 662290@0.00001=6.6229\gbp ic 43888.2156/43894.8385\
05 Jun 2008 88(2) Ad 14/05/08\gbp si 1561932@0.01=15619.32\gbp ic 28268.8956/43888.2156\
05 Jun 2008 88(2) Ad 14/05/08\gbp si 662290@0.00001=6.6229\gbp ic 28262.2727/28268.8956\
05 Jun 2008 88(2) Ad 14/05/08\gbp si 22127359@0.00001=221.27359\gbp ic 28040.99911/28262.2727\
05 Jun 2008 88(2) Ad 14/05/08\gbp si 1710950@0.00001=17.1095\gbp ic 28023.88961/28040.99911\
05 Jun 2008 88(2) Ad 14/05/08\gbp si 1774070@0.00001=17.7407\gbp ic 28006.14891/28023.88961\
05 Jun 2008 88(2) Ad 14/05/08\gbp si 2794500@0.01=27945\gbp ic 61.14891/28006.14891\
05 Jun 2008 88(2) Ad 14/05/08\gbp si 1712670@0.00001=17.1267\gbp ic 44.02221/61.14891\
05 Jun 2008 SA Statement of affairs
05 Jun 2008 88(2) Ad 14/05/08\gbp si 4302221@0.00001=43.02221\gbp ic 1/44.02221\
05 Jun 2008 MEM/ARTS Memorandum and Articles of Association
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 14/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2008 122 Div
05 Jun 2008 123 Gbp nc 100/1521210.7\14/05/08
05 Jun 2008 128(4) Notice of assignment of name or new name to shares
28 May 2008 288b Appointment terminated director and secretary trusec LIMITED
28 May 2008 288b Appointment terminated director harry coghill
28 May 2008 287 Registered office changed on 28/05/2008 from 2 lambs passage london EC1Y 8BB
28 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008