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INVESTMENT ANALYSIS LIMITED

Company number 02346821

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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)
31 Dec 1998 AA Full group accounts made up to 31 May 1998
28 Oct 1998 MISC Revised directors report
23 Apr 1998 363a Return made up to 13/02/98; full list of members
23 Apr 1998 288a New director appointed
08 Apr 1998 288c Director's particulars changed
08 Apr 1998 288c Director's particulars changed
11 Jan 1998 363a Return made up to 13/02/97; full list of members
11 Jan 1998 288c Director's particulars changed
06 Jan 1998 AA Full accounts made up to 31 May 1997
06 Jan 1998 AA Full group accounts made up to 31 May 1997
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
31 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
31 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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31 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1997 123 £ nc 475050/700000 24/01/96
31 Dec 1997 288b Secretary resigned
18 Aug 1997 MEM/ARTS Memorandum and Articles of Association
15 Aug 1997 288b Director resigned
04 Jul 1997 403a Declaration of satisfaction of mortgage/charge
23 Dec 1996 AA Full accounts made up to 31 May 1996
21 Nov 1996 288a New secretary appointed
21 Nov 1996 287 Registered office changed on 21/11/96 from: 5-9 sun street london EC2M 2PS
24 Jul 1996 395 Particulars of mortgage/charge
08 Jun 1996 363s Return made up to 13/02/96; full list of members
28 Dec 1995 AA Full accounts made up to 31 May 1995