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INKERMAN (GROUP) LIMITED

Company number 03085655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2003 288b Director resigned
10 Feb 2003 288b Director resigned
18 Sep 2002 88(2)R Ad 13/05/02--------- £ si 500000@.002
29 Aug 2002 88(2)R Ad 13/05/02--------- £ si 3442500@.002
13 Aug 2002 363s Return made up to 31/07/02; full list of members
08 Aug 2002 288a New secretary appointed
08 Aug 2002 288b Secretary resigned
26 Jul 2002 AA Total exemption full accounts made up to 30 April 2002
12 Jul 2002 288a New director appointed
05 Jul 2002 88(3) Particulars of contract relating to shares
05 Jul 2002 88(3) Particulars of contract relating to shares
05 Jul 2002 88(2)R Ad 28/02/02--------- £ si 2500000@.002=5000 £ ic 7020/12020
05 Jul 2002 88(2)R Ad 28/02/02--------- £ si 1950000@.002=3900 £ ic 3120/7020
05 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2002 123 £ nc 11000/20000 28/02/02
05 Jul 2002 363s Return made up to 31/07/01; full list of members; amend
11 Jun 2002 288a New director appointed
08 Apr 2002 CERTNM Company name changed inkerman (uk) LIMITED\certificate issued on 08/04/02
19 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 28/02/02
06 Aug 2001 363s Return made up to 31/07/01; full list of members
03 Aug 2001 AA Total exemption full accounts made up to 30 April 2001
26 Jan 2001 AA Accounts for a small company made up to 30 April 2000
04 Dec 2000 288b Secretary resigned
28 Nov 2000 288a New secretary appointed