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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 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
13 Jun 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Jun 1991 88(2)O Ad 27/03/91--------- £ si 500000@.1
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Request DocumentAd 27/03/91--------- £ si 500000@.1
28 May 1991 PROSP Prospectus
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 122 S-div 26/03/91
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Request DocumentS-div 26/03/91
17 May 1991 123 Nc inc already adjusted 26/03/91
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Request DocumentNc inc already adjusted 26/03/91
17 May 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1991 88(2)P Ad 27/03/91--------- £ si 500000@.1=50000 £ ic 100/50100
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Request DocumentAd 27/03/91--------- £ si 500000@.1=50000 £ ic 100/50100
16 May 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
16 May 1991 BS Balance Sheet
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Request DocumentBalance Sheet
16 May 1991 AUDR Auditor's report
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Request DocumentAuditor's report
16 May 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
16 May 1991 MAR Re-registration of Memorandum and Articles
16 May 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
16 May 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 May 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
13 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 May 1989 CERTNM Company name changed gramtwin LIMITED\certificate issued on 30/05/89
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Request DocumentCompany name changed gramtwin LIMITED\certificate issued on 30/05/89
07 Apr 1989 287 Registered office changed on 07/04/89 from: 3RD floor 148-150 curtain road london EC2A 3AR
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Request DocumentRegistered office changed on 07/04/89 from: 3RD floor 148-150 curtain road london EC2A 3AR
23 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed