INCHCAPE EAST LIMITED

Company number 02762901

Date	Type	Description	View / Download
14 Jul 2006	288a	New secretary appointed	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)
14 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: forest way dereham road costessey norwich norfolk NR5 0JH	(1 page)
12 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(44 pages)
06 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2006	287	Registered office changed on 21/02/06 from: 106/120 ber street norwich norfolk NR1 3ES	(1 page)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
24 Nov 2005	363s	Return made up to 27/10/05; full list of members	(7 pages)
04 Nov 2004	363s	Return made up to 27/10/04; full list of members	(7 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
01 Mar 2004	88(3)	Particulars of contract relating to shares	(3 pages)
01 Mar 2004	88(2)R	Ad 31/12/03--------- £ si 6415936@1=6415936 £ ic 101/6416037	(2 pages)
18 Feb 2004	123	Nc inc already adjusted 30/12/03	(1 page)
18 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2003	363s	Return made up to 27/10/03; full list of members	(7 pages)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
22 Dec 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
22 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Dec 2002	363s	Return made up to 27/10/02; full list of members	(7 pages)
05 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2002	AA	Full accounts made up to 31 December 2001	(19 pages)