Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INEOS UK E&P HOLDINGS LIMITED

Company number SC200459

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2000 363a Return made up to 30/09/00; full list of members; amend
17 Dec 2000 288a New secretary appointed
07 Nov 2000 288a New director appointed
03 Nov 2000 88(2)R Ad 31/10/00--------- £ si 1000000@1=1000000 £ ic 22873500/23873500
10 Oct 2000 363a Return made up to 30/09/00; full list of members
05 Sep 2000 88(2)R Ad 25/07/00--------- £ si 13000000@1=13000000 £ ic 9873500/22873500
12 Jul 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
03 Jul 2000 CERTNM Company name changed ledge 494 LIMITED\certificate issued on 04/07/00
14 Jun 2000 88(2)R Ad 06/06/00--------- £ si 3000000@1=3000000 £ ic 6873500/9873500
09 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
30 May 2000 288a New director appointed
26 May 2000 410(Scot) Partic of mort/charge *
26 May 2000 410(Scot) Partic of mort/charge *
23 May 2000 88(2)R Ad 10/05/00--------- £ si 62500@1=62500 £ ic 6811000/6873500
23 May 2000 88(2)R Ad 11/05/00--------- £ si 200000@1=200000 £ ic 6611000/6811000
23 May 2000 88(2)R Ad 10/05/00--------- £ si 78000@1=78000 £ ic 6533000/6611000
23 May 2000 88(2)R Ad 10/05/00--------- £ si 125000@1=125000 £ ic 6408000/6533000
23 May 2000 88(2)R Ad 10/05/00--------- £ si 812499@1=812499 £ ic 5595501/6408000
23 May 2000 88(2)R Ad 11/05/00--------- £ si 5595500@1=5595500 £ ic 1/5595501
23 May 2000 288a New director appointed
19 May 2000 MEM/ARTS Memorandum and Articles of Association
19 May 2000 288b Director resigned
19 May 2000 288a New director appointed
19 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions