INEOS U.K. FINANCE COMPANY LIMITED

Company number 04105193

Date	Type	Description	View / Download
20 Jul 2003	AA	Accounts made up to 31 December 2002	(17 pages)
11 Jun 2003	288a	New director appointed	(2 pages)
13 Apr 2003	363a	Return made up to 19/03/03; full list of members	(7 pages)
08 Apr 2003	AUD	Auditor's resignation	(3 pages)
15 Nov 2002	363a	Return made up to 06/11/02; full list of members	(7 pages)
15 Oct 2002	353	Location of register of members	(1 page)
18 Jul 2002	AA	Accounts made up to 31 December 2001	(11 pages)
22 Mar 2002	288c	Director's particulars changed	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP	(1 page)
22 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2002	363s	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 25/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Jan 2002	353	Location of register of members	(1 page)
30 Nov 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
07 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	288a	New director appointed	(3 pages)
14 Apr 2001	88(2)R	Ad 08/02/01--------- us$ si 14295668@1=14295668 us$ ic 1/14295669	(2 pages)
14 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Apr 2001	123	Nc inc already adjusted 02/02/01	(1 page)
14 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)