INSINGER DE BEAUFORT

Company number 02479169

Date	Type	Description	View / Download
23 Sep 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
29 Aug 1996	288	Director resigned	(2 pages)
29 Aug 1996	288	New director appointed	(3 pages)
29 Aug 1996	288	New director appointed	(1 page)
05 Aug 1996	CERTNM	Company name changed integro finance (uk) LIMITED\certificate issued on 06/08/96	(2 pages)
14 Mar 1996	363s	Return made up to 09/03/96; no change of members	(4 pages)
19 Sep 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
10 Mar 1995	363s	Return made up to 09/03/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Feb 1995	288	Director resigned;new director appointed 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
09 Feb 1995	288	Secretary resigned;new secretary appointed 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 Jan 1995	MISC	882R,amends form recd 231294	(2 pages)
04 Jan 1995	88(2)R	Ad 23/12/94--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
15 Nov 1994	288	Director resigned 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
12 Jun 1994	AA	Full accounts made up to 31 December 1993 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 Jun 1994	363x	Return made up to 09/03/94; full list of members 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 Jun 1994	288	Secretary resigned;new secretary appointed 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 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Jun 1994	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.	Request Document
02 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
12 May 1994	88(2)R	Ad 31/03/93--------- £ si 400000@1=400000 £ ic 600000/1000000	(2 pages)
12 May 1994	123	£ nc 1000000/2000000 31/03/93	(1 page)
05 Apr 1994	287	Registered office changed on 05/04/94 from: becket house 1 lambeth palace road london SE1 7EU 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
13 Jul 1993	363s	Return made up to 09/03/93; no change of members 363(288) ‐ Director resigned 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
08 Apr 1993	AA	Full group accounts made up to 31 December 1992 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