INEOS CAPITAL LIMITED

Company number 03851680

Date	Type	Description	View / Download
26 Mar 2003	AUD	Auditor's resignation	(1 page)
31 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
28 Oct 2002	363s	Return made up to 01/10/02; full list of members	(8 pages)
17 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
12 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Feb 2002	287	Registered office changed on 19/02/02 from: hawkslease chapel lane lyndhurst hampshire SO43 7FG	(1 page)
19 Feb 2002	287	Registered office changed on 19/02/02 from: 1ST floor offices queens gate 15/17 queens terrace southampton hampshire SO14 3BP	(1 page)
28 Oct 2001	363s	Return made up to 01/10/01; full list of members	(7 pages)
28 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
11 Oct 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
17 Mar 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
09 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2000	288b	Secretary resigned	(1 page)
09 Mar 2000	287	Registered office changed on 09/03/00 from: 30 bell street romsey hampshire SO51 8GW	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/00	(2 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
25 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288b	Secretary resigned	(2 pages)
25 Oct 1999	288a	New director appointed	(4 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)