INEOS TECHNOLOGIES (HOLDINGS) LIMITED

Company number 06716202

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Mr Graeme Leask on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr John Reece on 1 October 2009	(2 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
08 Dec 2008	288a	Secretary appointed anne goodswen	(1 page)
08 Dec 2008	288b	Appointment terminated secretary martin stokes	(1 page)
12 Nov 2008	SA	Statement of affairs	(6 pages)
12 Nov 2008	88(2)	Ad 10/10/08\gbp si 7717@0.01=77.17\gbp ic 1/78.17\	(2 pages)
28 Oct 2008	288b	Appointment terminate, director and secretary trusec LIMITED logged form	(1 page)
20 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
14 Oct 2008	288b	Appointment terminated director harry coghill	(1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 2 lambs passage london EC1Y 8BB	(1 page)
14 Oct 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
14 Oct 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div / div 10/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(27 pages)
14 Oct 2008	123	Gbp nc 100/32066.08\10/10/08	(2 pages)
14 Oct 2008	122	Div	(1 page)
13 Oct 2008	288a	Director appointed john reece	(3 pages)
13 Oct 2008	288a	Director appointed andrew christopher currie	(2 pages)
13 Oct 2008	288a	Secretary appointed martin howard stokes	(1 page)
13 Oct 2008	288a	Director appointed john paul mcnally	(2 pages)
13 Oct 2008	288a	Director appointed peter sefton williams	(2 pages)
10 Oct 2008	288a	Director appointed graeme leask	(3 pages)
08 Oct 2008	288a	Director appointed harry coghill	(2 pages)
08 Oct 2008	288b	Appointment terminated director nicole monir	(1 page)
06 Oct 2008	NEWINC	Incorporation	(19 pages)

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