INVALUABLE GROUP LIMITED

Company number 02374256

Date	Type	Description	View / Download
11 Feb 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	88(2)R	Ad 18/11/99--------- £ si 4405369@.01=44053 £ ic 2439235/2483288	(2 pages)
19 Jan 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	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 Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(3 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(25 pages)
20 Dec 1999	88(2)R	Ad 18/11/99--------- £ si 100000@1=100000 £ ic 2339235/2439235	(4 pages)
20 Dec 1999	123	£ nc 2339235/5000000 18/11/99	(1 page)
20 Dec 1999	122	£ nc 2397700/2339235 18/11/99	(1 page)
20 Dec 1999	122	Conso 18/11/99	(1 page)
20 Dec 1999	122	£ nc 2410000/2397700 18/11/99	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288a	New director appointed	(2 pages)