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INDEPENDENCE RESOURCES PLC

Company number 01759068

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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)
16 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003 288c Director's particulars changed
13 May 2003 288b Director resigned
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 353a Location of register of members (non legible)
09 Dec 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2002 288b Director resigned
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New director appointed
27 May 2002 AA Group of companies' accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 13/11/01; bulk list available separately
09 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
12 Sep 2001 288c Director's particulars changed
18 Jul 2001 88(2)R Ad 20/06/01--------- £ si 341747@.05=17087 £ ic 2935520/2952607
18 Jul 2001 88(2)R Ad 29/06/01--------- £ si 278289@.05=13914 £ ic 2921606/2935520
07 Dec 2000 363s Return made up to 13/11/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Dec 2000 288b Director resigned
30 Oct 2000 AA Full group accounts made up to 31 December 1999
24 Jul 2000 88(2)R Ad 20/06/00--------- £ si 18100@.05=905 £ ic 2935701/2936606
05 May 2000 88(2)R Ad 21/03/00--------- £ si 5000@.05=250 £ ic 2935451/2935701
17 Apr 2000 88(2)R Ad 14/03/00--------- £ si 36000@.05=1800 £ ic 2933651/2935451
17 Apr 2000 88(2)R Ad 09/03/00--------- £ si 20000@.05=1000 £ ic 2932651/2933651
17 Apr 2000 88(2)R Ad 28/02/00--------- £ si 400000@.05=20000 £ ic 2912651/2932651
09 Mar 2000 88(2)R Ad 25/01/00--------- £ si 104500@.05=5225 £ ic 2907426/2912651