INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED

Company number 04122347

Date	Type	Description	View / Download
06 Oct 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	353	Location of register of members	(1 page)
27 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
03 Mar 2006	395	Particulars of mortgage/charge	(8 pages)
27 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
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	(5 pages)
04 Jan 2006	395	Particulars of mortgage/charge	(10 pages)
04 Jan 2006	395	Particulars of mortgage/charge	(10 pages)
03 Jan 2006	363a	Return made up to 11/12/05; full list of members	(3 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(16 pages)
25 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
17 Dec 2004	363a	Return made up to 11/12/04; full list of members	(6 pages)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
14 Apr 2004	288c	Director's particulars changed	(1 page)
18 Dec 2003	363a	Return made up to 11/12/03; full list of members	(6 pages)
30 Aug 2003	288b	Director resigned	(1 page)
20 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
08 Apr 2003	AUD	Auditor's resignation	(3 pages)
24 Jan 2003	363s	Return made up to 11/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Oct 2002	353	Location of register of members	(1 page)