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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)
15 May 2001 88(2)R Ad 23/03/01--------- £ si 5000000@1
15 May 2001 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.
Request DocumentResolutions
15 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001 123 Nc inc already adjusted 22/03/01
15 May 2001 363s Return made up to 02/05/01; full list of members
02 Apr 2001 287 Registered office changed on 02/04/01 from: 15 st james's square, london, SW1 4LQ
29 Mar 2001 88(2)R Ad 23/03/01--------- £ si 5000000@1=5000000 £ ic 2300000/7300000
29 Mar 2001 123 Nc inc already adjusted 23/03/01
29 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2001 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.
Request DocumentResolutions
29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2001 AA Full accounts made up to 31 December 2000
20 Dec 2000 88(2)R Ad 18/12/00--------- £ si 2000000@1=2000000 £ ic 300000/2300000
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
Request DocumentResolutions
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Dec 2000 123 £ nc 500000/2500000 18/12/00
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288a New secretary appointed
22 May 2000 363s Return made up to 02/05/00; full list of members
04 May 2000 AA Full accounts made up to 31 December 1999
09 Aug 1999 AA Full accounts made up to 31 December 1998
13 May 1999 363s Return made up to 02/05/99; no change of members
31 Dec 1998 288c Director's particulars changed
02 Nov 1998 AA Full accounts made up to 31 December 1997