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INSIGNIA SOLUTIONS PLC

Company number 01961960

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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)
11 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
11 Mar 2002 88(2)R Ad 01/02/02--------- £ si 44940@.2
11 Mar 2002 88(2)R Ad 14/01/02--------- £ si 3812@.2
25 Feb 2002 363s Return made up to 13/02/02; full list of members
25 Feb 2002 363(288) Director's particulars changed
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17 Oct 2001 88(2)R Ad 21/09/01--------- £ si 4384@.2=876 £ ic 3902410/3903286
09 Oct 2001 88(2)R Ad 12/09/01--------- £ si 2875@.2=575 £ ic 3901835/3902410
09 Oct 2001 88(2)R Ad 29/08/01--------- £ si 2000@.2=400 £ ic 3901435/3901835
03 Oct 2001 88(2)R Ad 31/07/01--------- £ si 17042@.2=3408 £ ic 3898027/3901435
19 Sep 2001 88(2)R Ad 17/08/01--------- £ si 563@.2=112 £ ic 3897915/3898027
19 Sep 2001 88(2)R Ad 14/08/01--------- £ si 6125@.2=1225 £ ic 3896690/3897915
30 Aug 2001 88(2)R Ad 31/07/01--------- £ si 17042@.2=3408 £ ic 3893282/3896690
23 Aug 2001 88(2)R Ad 31/07/01--------- £ si 7000@.2=1400 £ ic 3891882/3893282
23 Aug 2001 88(2)R Ad 31/07/01--------- £ si 31123@.2=6224 £ ic 3885658/3891882
20 Jul 2001 88(2)R Ad 28/06/01--------- £ si 30800@.2=6160 £ ic 3879498/3885658
29 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2001 88(2)R Ad 12/06/01--------- £ si 1000@.2=200 £ ic 3879298/3879498
15 Jun 2001 AA Full group accounts made up to 31 December 2000
25 May 2001 88(2)R Ad 25/04/01--------- £ si 107500@.2=21500 £ ic 3857798/3879298
25 May 2001 88(2)R Ad 24/04/01--------- £ si 75000@.2=15000 £ ic 3842798/3857798
17 May 2001 288a New secretary appointed
16 May 2001 288b Director resigned
01 May 2001 88(2)R Ad 19/04/01--------- £ si 100000@.2=20000 £ ic 3822798/3842798
01 May 2001 MA Memorandum and Articles of Association
21 Mar 2001 288b Secretary resigned