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INVESTMENT COMPANY PLC(THE)

Company number 00004205

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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)
29 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
18 Sep 2007 363s Return made up to 06/08/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Aug 2007 169 £ ic 4316130/4306130 08/06/07 £ sr 20000@.5=10000
27 Feb 2007 169 £ sr 1240000@.5 12/09/05
27 Feb 2007 169 £ sr 3000@.5 04/08/05
27 Feb 2007 169 £ ic 4319880/4316130 19/01/07 £ sr 7500@.5=3750
06 Jan 2007 288a New director appointed
31 Aug 2006 363s Return made up to 06/08/06; bulk list available separately
30 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
04 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
23 Sep 2005 363s Return made up to 06/08/05; bulk list available separately
20 May 2005 MISC Reduce cap cancel cap red reserv
18 May 2005 OC Reduce capital cancel cap red re
10 May 2005 288a New director appointed
18 Apr 2005 88(2)R Ad 07/03/05--------- £ si 849372@.5=424686 £ ic 4566695/4991381
18 Apr 2005 SA Statement of affairs
08 Apr 2005 123 Nc inc already adjusted 07/03/05
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed aquisition 07/03/05
08 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 March 2004
22 Sep 2004 AA Interim accounts made up to 31 March 2004
22 Sep 2004 363s Return made up to 06/08/04; bulk list available separately
25 Aug 2004 AA Interim accounts made up to 30 September 2003