INEOS GROUP HOLDINGS LIMITED

Company number 04215862

Date	Type	Description	View / Download
10 Feb 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(20 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
10 Nov 2010	TM01	Termination of appointment of Mark Mitchell as a director	(1 page)
23 Sep 2010	TM01	Termination of appointment of Calum Maclean as a director	(1 page)
14 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(9 pages)
14 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(5 pages)
01 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(101 pages)
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
14 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
07 Apr 2010	AP01	Appointment of Mr Graeme Leask as a director	(2 pages)
07 Apr 2010	AP01	Appointment of Mark Mitchell as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of James Ratcliffe as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of Andrew Currie as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of John Reece as a director	(1 page)
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	(34 pages)
06 Nov 2009	CH01	Director's details changed for Mr James Arthur Ratcliffe on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Andrew Christopher Currie on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Calum Grigor Maclean on 1 October 2009	(2 pages)