INDEPENDENCE RESOURCES PLC

Company number 01759068

Date	Type	Description	View / Download
02 Dec 2005	363s	Return made up to 13/11/05; change of members	(48 pages)
03 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(40 pages)
12 Oct 2005	287	Registered office changed on 12/10/05 from: 3 howard road eaton socon cambridgeshire PE19 3ET	(1 page)
05 May 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	88(2)R	Ad 28/02/05--------- £ si 298926@.05=14946 £ ic 3033085/3048031	(3 pages)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	363s	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed	(51 pages)
13 Dec 2004	288a	New secretary appointed	(1 page)
06 Aug 2004	SA	Statement of affairs	(61 pages)
06 Aug 2004	88(2)R	Ad 20/04/04-12/05/04 £ si 1609545@.05=80477 £ ic 2952608/3033085	(2 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(40 pages)
06 Jul 2004	403b	Declaration of mortgage charge released/ceased	(4 pages)
06 Jul 2004	403b	Declaration of mortgage charge released/ceased	(4 pages)
10 May 2004	288b	Secretary resigned	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
10 Dec 2003	363s	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(50 pages)
22 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(38 pages)
09 Aug 2003	288a	New director appointed	(2 pages)
20 Jun 2003	287	Registered office changed on 20/06/03 from: unit 1400 montague court kettering venture park kettering northamptonshire NN15 6XR	(1 page)
16 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name