INVALUABLE GROUP LIMITED

Company number 02374256

Date	Type	Description	View / Download
01 Oct 1999	288a	New director appointed	(2 pages)
06 Aug 1999	363s	Return made up to 20/04/99; no change of members	(11 pages)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
10 Jul 1998	363s	Return made up to 20/04/98; no change of members	(10 pages)
30 Jan 1998	AA	Full accounts made up to 31 March 1997	(15 pages)
09 Jul 1997	363s	Return made up to 20/04/97; full list of members	(14 pages)
17 Feb 1997	288b	Secretary resigned	(1 page)
17 Feb 1997	288a	New secretary appointed	(2 pages)
14 Jan 1997	AA	Full group accounts made up to 31 March 1996	(23 pages)
06 Oct 1996	288a	New director appointed	(2 pages)
22 May 1996	363s	Return made up to 20/04/96; full list of members 363(287) ‐ Registered office changed on 22/05/96	(12 pages)
24 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 215967@1=215967 £ ic 2123267/2339234	(2 pages)
19 Apr 1996	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
19 Apr 1996	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
19 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 Feb 1996	225(2)	Accounting reference date extended from 31/01 to 31/03	(1 page)
09 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
09 Jan 1996	88(2)R	Ad 16/10/95--------- £ si 212249@1=212249 £ ic 1911018/2123267	(2 pages)
19 Oct 1995	AA	Full group accounts made up to 31 January 1995	(20 pages)
16 Jun 1995	288	New director appointed	(2 pages)
16 Jun 1995	363s	Return made up to 20/04/95; full list of members	(14 pages)
30 Apr 1995	AA	Full group accounts made up to 30 June 1994	(16 pages)
13 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
09 Feb 1995	225(1)	Accounting reference date shortened from 30/06 to 31/01 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
02 Feb 1995	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