INEOS INDUSTRIES LIMITED

Company number 06959146

Date	Type	Description	View / Download
21 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(4 pages)
15 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(10 pages)
06 Apr 2010	TM01	Termination of appointment of Andrew Currie as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of James Ratcliffe as a director	(1 page)
01 Apr 2010	AP01	Appointment of Mr Calum Grigor Maclean as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Dr James William Dawson as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of John Reece as a director	(1 page)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re auditor confirmed 17/02/2010	(34 pages)
09 Oct 2009	CH01	Director's details changed for Mr Andrew Christopher Currie on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr John Reece on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr James Arthur Ratcliffe on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	(1 page)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
25 Jul 2009	88(2)	Ad 13/07/09\gbp si 197499@0.00001=1.97499\gbp ic 0.00001/1.975\	(2 pages)
21 Jul 2009	CERTNM	Company name changed ineos capital ventures holdings LIMITED\certificate issued on 21/07/09	(4 pages)
17 Jul 2009	288a	Director appointed james arthur ratcliffe	(3 pages)
15 Jul 2009	225	Accounting reference date extended from 31/07/2010 to 31/12/2010	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 2 lambs passage london EC1Y 8BB	(1 page)
15 Jul 2009	288a	Secretary appointed martin howard stokes	(2 pages)
15 Jul 2009	288a	Director appointed john reece	(4 pages)
15 Jul 2009	288a	Director appointed andrew christopher currie	(3 pages)
15 Jul 2009	288b	Appointment terminated director neil mcdonald	(1 page)
15 Jul 2009	288b	Appointment terminate, director and secretary trusec LIMITED logged form	(1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)