INRIX HOLDINGS LIMITED

Company number 03461748

Date	Type	Description	View / Download
03 Aug 2000	288b	Director resigned	(1 page)
01 Jun 2000	288a	New director appointed	(2 pages)
09 May 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
09 May 2000	88(2)	Ad 07/04/00--------- £ si 1479450@1=1479450 £ ic 3055353/4534803	(2 pages)
09 May 2000	123	Nc inc already adjusted 07/04/00	(1 page)
09 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
09 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
09 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
27 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	SA	Statement of affairs	(11 pages)
18 Apr 2000	88(2)R	Ad 20/11/97--------- £ si 5000000@.1	(2 pages)
08 Mar 2000	88(2)R	Ad 23/02/00--------- £ si 124152@.1=12415 £ ic 3042938/3055353	(2 pages)
08 Mar 2000	123	Nc inc already adjusted 23/02/00	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
08 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(110 pages)
01 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: 3RD floor, queens house, queens road, coventry CV1 3EG	(1 page)
06 Dec 1999	363s	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)