INSINGER DE BEAUFORT

Company number 02479169

Date	Type	Description	View / Download
09 Sep 1999	MISC	49(8)(B)declaration rereg	(2 pages)
09 Sep 1999	MISC	49(8)(A)members assent rereg	(1 page)
09 Sep 1999	MISC	49(1)Application rereg LTD-UNLTD	(2 pages)
02 Sep 1999	CERTNM	Company name changed insinger finance (uk)\certificate issued on 02/09/99	(2 pages)
20 Aug 1999	MISC	882R (alloted before re reg unlt	(2 pages)
20 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
18 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Jul 1999	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 Document
29 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jul 1999	123	£ nc 3000000/15000000 22/07/99	(1 page)
29 Apr 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
01 Apr 1999	363s	Return made up to 09/03/99; change of members	(10 pages)
24 Mar 1999	287	Registered office changed on 24/03/99 from: cannon bridge 25 dowgate hill london EC4R 2AT 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
29 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 200000@1=200000 £ ic 2000000/2200000	(2 pages)
29 Dec 1998	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
29 Dec 1998	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
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Dec 1998	123	£ nc 2000000/3000000 16/12/98	(1 page)
20 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
11 Mar 1998	363s	Return made up to 09/03/98; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
22 Apr 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
06 Apr 1997	363s	Return made up to 09/03/97; full list of members	(7 pages)
05 Mar 1997	288b	Director resigned	(1 page)