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INEOS OVERSEAS COMPANY I LIMITED

Company number 04092648

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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)
28 Sep 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 353 Location of register of members
20 Mar 2006 363a Return made up to 19/03/06; full list of members
27 Feb 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 13/12/05
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
20 Jul 2005 288b Secretary resigned;director resigned
20 Jul 2005 288a New secretary appointed;new director appointed
25 Jun 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 363a Return made up to 19/03/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 363a Return made up to 19/03/04; full list of members
15 Apr 2004 288c Director's particulars changed
06 Oct 2003 AA Full accounts made up to 31 December 2002
11 Sep 2003 288a New director appointed
30 Aug 2003 288b Director resigned
25 Apr 2003 AUD Auditor's resignation
13 Apr 2003 363a Return made up to 19/03/03; full list of members
24 Oct 2002 363a Return made up to 13/10/02; full list of members
15 Oct 2002 353 Location of register of members
13 Aug 2002 AA Full accounts made up to 31 December 2001
22 Mar 2002 288c Director's particulars changed
22 Feb 2002 287 Registered office changed on 22/02/02 from: 15-17 queens terrace southampton hampshire SO14 3BP