INSTORE LIMITED

Company number 00347453

Date	Type	Description	View / Download
12 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	288a	New director appointed	(2 pages)
08 Aug 2005	CERTNM	Company name changed brown & jackson PLC\certificate issued on 08/08/05	(2 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: knowsthorpe gate, cross green industrial estate, leeds, west yorkshire LS9 0NP	(1 page)
27 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Aug 2004	123	Nc inc already adjusted 28/07/04	(1 page)
24 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2004	363s	Return made up to 02/05/04; bulk list available separately	(10 pages)
07 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	AA	Group of companies' accounts made up to 28 February 2004	(53 pages)
13 May 2004	PROSP	Listing of particulars	(68 pages)
27 Apr 2004	288a	New director appointed	(3 pages)
27 Apr 2004	288b	Director resigned	(1 page)
10 Sep 2003	AA	Group of companies' accounts made up to 22 February 2003	(40 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Aug 2003	88(2)R	Ad 29/07/03--------- £ si 20000@.1=2000 £ ic 23648360/23650360	(2 pages)
09 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
09 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
08 Jul 2003	88(2)R	Ad 02/07/03--------- £ si 90000@.1=9000 £ ic 23639360/23648360	(2 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next