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INRIX HOLDINGS LIMITED

Company number 03461748

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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)
09 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 63 pages (63 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 68 pages (68 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancel ord shares from stock exchange 09/01/2009	View PDF Resolutions RES13 ‐ Cancel ord shares from stock exchange 09/01/2009 - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 06/11/08; bulk list available separately	View PDF Return made up to 06/11/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
17 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 73 pages (73 pages)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 366 CA2006 political donations 24/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 366 CA2006 political donations 24/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Feb 2008	AA	Accounts made up to 31 January 2008	View PDF Accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
25 Jan 2008	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
25 Jan 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jan 2008	OCPRI	Rereg as pri, reduce iss capital, alter mem & arts	View PDF Rereg as pri, reduce iss capital, alter mem & arts - link opens in a new window - 4 pages (4 pages)
02 Dec 2007	363s	Return made up to 06/11/07; bulk list available separately	View PDF Return made up to 06/11/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
02 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
02 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 347 c & d 24/09/07
02 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 48 pages (48 pages)
11 Dec 2006	363s	Return made up to 06/11/06; bulk list available separately	View PDF Return made up to 06/11/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 44 pages (44 pages)
25 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2005	363s	Return made up to 06/11/05; bulk list available separately	View PDF Return made up to 06/11/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)

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