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INEOS FLUOR HOLDINGS LIMITED

Company number 04049690

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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)
09 Sep 2004 363s Return made up to 09/08/04; full list of members
11 Jun 2004 AA Full accounts made up to 31 December 2003
25 Sep 2003 288b Director resigned
25 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
10 Sep 2003 363s Return made up to 09/08/03; full list of members
15 Aug 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 AUD Auditor's resignation
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New director appointed
13 Sep 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 363s Return made up to 09/08/02; full list of members
10 May 2002 403a Declaration of satisfaction of mortgage/charge
14 Sep 2001 288b Secretary resigned
14 Aug 2001 363s Return made up to 09/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2001 288b Director resigned
15 Jun 2001 395 Particulars of mortgage/charge
05 Jun 2001 395 Particulars of mortgage/charge
01 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/debent 22/05/01
24 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2001 288b Director resigned
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
24 Feb 2001 288a New secretary appointed
23 Feb 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01