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INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED

Company number 00827982

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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)
25 Oct 1999 288c Director's particulars changed
25 Oct 1999 288c Director's particulars changed
11 Oct 1999 288a New director appointed
11 Aug 1999 288b Director resigned
04 Aug 1999 288b Director resigned
16 Jul 1999 363s Return made up to 24/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
05 Jul 1999 288b Director resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 288a New secretary appointed
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New director appointed
04 May 1999 288b Director resigned
15 Feb 1999 MEM/ARTS Memorandum and Articles of Association
15 Feb 1999 88(2)R Ad 04/02/99--------- £ si 2000000@1=2000000 £ ic 20000000/22000000
15 Feb 1999 123 Nc inc already adjusted 04/02/99
15 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 800000@1=800000 £ ic 19200000/20000000
23 Dec 1998 AA Full group accounts made up to 31 March 1998
09 Oct 1998 88(2)R Ad 29/09/98--------- £ si 1700000@1=1700000 £ ic 17500000/19200000
17 Sep 1998 288b Director resigned
11 Aug 1998 288b Director resigned
31 Jul 1998 288a New director appointed
29 Jul 1998 363s Return made up to 01/07/98; full list of members
26 Jun 1998 288b Director resigned