INEOS CHEMICALS GRANGEMOUTH LIMITED

Company number 06981897

Date	Type	Description	View / Download
01 Aug 2011	TM01	Termination of appointment of Hans-Ludwig Reiner Niederberger as a director	(1 page)
26 Jul 2011	AP01	Appointment of Gordon Douglas Grant as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Leonardus Hendrik Heemskerk as a director	(2 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(18 pages)
08 Jun 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 4	(23 pages)
19 Apr 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 2	(34 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 3	(18 pages)
31 Mar 2011	AP01	Appointment of Jonathan Frank Ginns as a director	(2 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
11 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
08 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
01 Feb 2011	CERTNM	Company name changed ineos o&p manufacturing LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-25	(2 pages)
01 Feb 2011	CONNOT	Change of name notice	(2 pages)
14 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
18 Nov 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
17 Nov 2010	TM02	Termination of appointment of As Company Services Limited as a secretary	(1 page)
11 Nov 2010	TM01	Termination of appointment of Simon Brown as a director	(1 page)
11 Nov 2010	AP01	Appointment of Hans-Ludwig Reiner Niederberger as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Bruce Farquhar as a director	(1 page)
11 Nov 2010	AP01	Appointment of Douglas David Gebbie as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Philip Joachim De Klerk as a director	(2 pages)
11 Nov 2010	AP03	Appointment of Mr Martin Howard Stokes as a secretary	(1 page)