INEOS INVESTMENTS INTERNATIONAL LIMITED filing history - Find and update company information

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INEOS INVESTMENTS INTERNATIONAL LIMITED

Company number 03938607

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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)
14 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 14 pages (14 pages)
02 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 15 pages (15 pages)
02 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 22 pages (22 pages)
13 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
03 Nov 2009	CH01	Director's details changed for Mrs Debra Smeeton on 1 October 2009	View PDF Director's details changed for Mrs Debra Smeeton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	View PDF Secretary's details changed for Martin Howard Stokes on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Mr Graeme Leask on 1 October 2009	View PDF Director's details changed for Mr Graeme Leask on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
18 Jun 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
03 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 3 - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	288c	Director's change of particulars / debra smeeton / 05/03/2008	View PDF Director's change of particulars / debra smeeton / 05/03/2008 - link opens in a new window - 1 page (1 page)
14 Mar 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	288c	Director's change of particulars / debra smeeton / 05/03/2008	View PDF Director's change of particulars / debra smeeton / 05/03/2008 - link opens in a new window - 1 page (1 page)
15 Jan 2008	CERTNM	Company name changed ineos holdings (fluor & silicas) LIMITED\certificate issued on 15/01/08	View PDF Company name changed ineos holdings (fluor & silicas) LIMITED\certificate issued on 15/01/08 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
04 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
25 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	287	Registered office changed on 25/07/07 from: the heath runcorn cheshire WA7 4QF	View PDF Registered office changed on 25/07/07 from: the heath runcorn cheshire WA7 4QF - link opens in a new window - 1 page (1 page)

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