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INSIGHT INVESTMENT MANAGEMENT LIMITED

Company number 02111149

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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)
17 Jun 2009 288b Appointment terminated director douglas ferrans
02 Jun 2009 AUD Auditor's resignation
02 Jun 2009 AUD Auditor's resignation
20 May 2009 88(2) Ad 14/05/09\gbp si 5000000@0.0001=500\gbp ic 9303457.78/9303957.78\
19 May 2009 288b Appointment terminated director william govett
13 May 2009 AUD Auditor's resignation
07 May 2009 363a Return made up to 02/05/09; full list of members
03 Apr 2009 288b Appointment terminated director peter sherwood
19 Feb 2009 288a Director appointed joanne dawson
16 Feb 2009 288b Appointment terminated director colin matthew
26 Jan 2009 MEM/ARTS Memorandum and Articles of Association
26 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2008 88(2) Ad 15/10/08\gbp si 12500000@0.0001=1250\gbp ic 9302207/9303457\
21 May 2008 363a Return made up to 02/05/08; full list of members
14 Apr 2008 288a Director appointed sarah francis elizabeth aitken
28 Mar 2008 288b Appointment terminated director keith lovett
03 Mar 2008 123 Nc inc already adjusted 12/12/07
03 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2008 123 Nc inc already adjusted 12/12/07
03 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
12 Feb 2008 88(2)R Ad 05/02/08--------- £ si 1@1=1 £ ic 9302206/9302207
12 Feb 2008 88(2)R Ad 05/02/08--------- £ si 22067841@.0001= 2206 £ ic 9300000/9302206
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association