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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)
29 Oct 2003 288a New director appointed
21 Oct 2003 288b Director resigned
21 Oct 2003 288a New director appointed
21 May 2003 363a Return made up to 02/05/03; full list of members
10 Mar 2003 AA Full accounts made up to 31 December 2002
25 Jan 2003 288c Director's particulars changed
30 Sep 2002 CERTNM Company name changed clerical medical investment mana gement LIMITED\certificate issued on 30/09/02
24 May 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 88(3) Particulars of contract relating to shares
19 Apr 2002 88(2)R Ad 30/01/02--------- £ si 2000000@1=2000000 £ ic 7300000/9300000
19 Apr 2002 123 Nc inc already adjusted 30/01/02
19 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
11 Feb 2002 288b Director resigned
27 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 288b Director resigned
18 Oct 2001 288a New director appointed
17 Sep 2001 288c Secretary's particulars changed
02 Jul 2001 288a New director appointed