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INEOS PARAFORM HOLDINGS LIMITED

Company number 05293217

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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)
03 Sep 2008 169 Gbp ic 478/454.43\20/08/08\gbp sr 2357@0.01=23.57\
19 Feb 2008 169 £ ic 483/478 22/01/08 £ sr 500@.01=5
29 Jan 2008 363a Return made up to 22/11/07; full list of members
18 Dec 2007 288b Director resigned
23 Nov 2007 288c Director's particulars changed
05 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
08 Feb 2007 288c Director's particulars changed
19 Jan 2007 88(2)R Ad 29/12/06--------- £ si 3600@.01=36 £ ic 448/484
19 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 363a Return made up to 22/11/06; full list of members
15 Aug 2006 169 £ ic 463/448 28/06/06 £ sr 1575@.01=15
07 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
18 Apr 2006 88(2)R Ad 31/03/06--------- £ si 210@.01=2 £ ic 461/463
18 Apr 2006 288b Secretary resigned
18 Apr 2006 288a New secretary appointed
08 Mar 2006 123 £ nc 1000/1600 24/11/04
08 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share purchase contr 23/11/04
05 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 363s Return made up to 22/11/05; full list of members
12 Jan 2006 SA Statement of affairs
12 Jan 2006 88(2)R Ad 26/08/05--------- £ si 150@.01=1 £ ic 97/98
12 Jan 2006 SA Statement of affairs
12 Jan 2006 88(2)R Ad 26/08/05--------- £ si 4624@.01=46 £ ic 51/97