INEOS 2009B

Company number 06831802

Date	Type	Description	View / Download
12 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(3 pages)
04 Mar 2013	CH01	Director's details changed for Mr Graeme Leask on 1 March 2013	(2 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)
06 Feb 2012	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
06 Feb 2012	TM02	Termination of appointment of Martin Stokes as a secretary	(1 page)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
09 Feb 2011	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
10 Nov 2010	AP01	Appointment of Mr Graeme Leask as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Mark Mitchell as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(14 pages)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt auditor 16/02/2010	(35 pages)
03 Nov 2009	CH01	Director's details changed for Mark Mitchell on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	(1 page)
24 Jun 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
24 Jun 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
24 Jun 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
24 Jun 2009	MAR	Re-registration of Memorandum and Articles	(16 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
24 Jun 2009	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
23 Jun 2009	288b	Appointment terminate, director and secretary trusec LIMITED logged form	(1 page)