INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

Company number 06981874

Date	Type	Description	View / Download
09 Aug 2012	AP01	Appointment of Mr Lei Liu as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Anthony Traynor as a director ANNOTATION A second filed AP01 was registered on 13/09/12.	(3 pages)
08 Aug 2012	AP01	Appointment of Mr James William Dawson as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Lianguo Yang as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Bingjun Si as a director	(2 pages)
25 Jun 2012	TM02	Termination of appointment of Martin Stokes as a secretary	(1 page)
17 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(4 pages)
27 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(14 pages)
07 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(32 pages)
07 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
01 Jul 2011	AP01	Appointment of Mr Simon Barrie Laker as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Philip De Klerk as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Jonathan Ginns as a director	(1 page)
01 Jul 2011	SH20	Statement by directors	(4 pages)
01 Jul 2011	CAP-SS	Solvency statement dated 30/06/11	(4 pages)
01 Jul 2011	SH19	Statement of capital on 1 July 2011 USD 100	(4 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(34 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 1 USD 64,000,000	(4 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
19 Apr 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 3	(34 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 2	(16 pages)
31 Mar 2011	AP01	Appointment of Jonathan Frank Ginns as a director	(2 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
11 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
21 Feb 2011	CERTNM	Company name changed ineos infrastructure grangemouth LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-15	(2 pages)