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INEOS OXIDE LIMITED

Company number 03545207

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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)
20 Apr 2000 353 Location of register of members
28 Jan 2000 287 Registered office changed on 28/01/00 from: 30 bell street, romsey, hampshire SO51 8GW
06 Aug 1999 AA Full group accounts made up to 31 December 1998
03 Aug 1999 288b Director resigned
03 Aug 1999 288a New secretary appointed
03 Aug 1999 288a New director appointed
28 Apr 1999 363s Return made up to 06/04/99; full list of members
05 Feb 1999 287 Registered office changed on 05/02/99 from: charleston road hardley, hythe, southampton, SO45 3ZG
12 Oct 1998 287 Registered office changed on 12/10/98 from: 10 norwich street, london, EC4A 1BD
19 May 1998 395 Particulars of mortgage/charge
19 May 1998 395 Particulars of mortgage/charge
19 May 1998 395 Particulars of mortgage/charge
19 May 1998 395 Particulars of mortgage/charge
15 May 1998 395 Particulars of mortgage/charge
15 May 1998 395 Particulars of mortgage/charge
15 May 1998 395 Particulars of mortgage/charge
14 May 1998 88(2)R Ad 05/05/98--------- £ si 11449950@1=11449950 £ ic 50000/11499950
11 May 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
11 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1998 123 £ nc 50000/11499950 05/05/98
28 Apr 1998 288b Director resigned
23 Apr 1998 CERT8 Certificate of authorisation to commence business and borrow
23 Apr 1998 117 Application to commence business
23 Apr 1998 88(2)R Ad 22/04/98--------- £ si 49998@1=49998 £ ic 2/50000