INNER CIRCLE GROUP LIMITED

Company number 02612929

Date	Type	Description	View / Download
11 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
11 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Mar 2002	288c	Secretary's particulars changed	(1 page)
09 Mar 2002	288c	Director's particulars changed	(1 page)
19 Sep 2001	363a	Return made up to 21/05/01; full list of members	(5 pages)
19 Sep 2001	288c	Director's particulars changed	(1 page)
12 Sep 2001	AA	Accounts made up to 31 December 2000	(1 page)
18 Jul 2001	288c	Secretary's particulars changed	(1 page)
11 Sep 2000	AA	Accounts made up to 31 December 1999	(1 page)
03 Jul 2000	363s	Return made up to 21/05/00; full list of members	(6 pages)
03 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
11 Feb 2000	287	Registered office changed on 11/02/00 from: gable house 239 regents park road london N3 3LF	(1 page)
11 Feb 2000	287	Registered office changed on 11/02/00 from: pearl assurance house 319 ballards london N12 8LY	(1 page)
15 Oct 1999	363a	Return made up to 21/05/99; no change of members	(5 pages)
15 Oct 1999	363a	Return made up to 21/05/98; no change of members	(5 pages)
15 Oct 1999	288c	Director's particulars changed	(1 page)
15 Oct 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	AA	Accounts made up to 31 December 1998	(1 page)
26 Aug 1999	288c	Director's particulars changed	(1 page)
09 Oct 1998	287	Registered office changed on 09/10/98 from: 14 church road woodley berkshire RG5 4QH	(1 page)
06 Oct 1998	AA	Accounts made up to 31 December 1997	(1 page)
22 Jan 1998	363s	Return made up to 21/05/97; full list of members	(6 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)