INCHCAPE NORTH WEST GROUP LIMITED

Company number 03516683

Date	Type	Description	View / Download
26 Mar 2001	88(2)R	Ad 21/12/00--------- £ si 500@.25=125 £ ic 10225/10350	(2 pages)
26 Mar 2001	88(2)R	Ad 21/12/00--------- £ si 500@.25=125 £ ic 10100/10225	(2 pages)
26 Mar 2001	123	Nc inc already adjusted 21/12/00	(1 page)
26 Mar 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of 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
26 Mar 2001	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
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 Aug 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
28 Jul 2000	363s	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
27 Sep 1999	AA	Full group accounts made up to 31 October 1998	(19 pages)
28 Jul 1999	363s	Return made up to 01/07/99; no change of members	(4 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
29 Mar 1999	363s	Return made up to 25/02/99; full list of members	(6 pages)
15 Feb 1999	SA	Statement of affairs	(7 pages)
15 Feb 1999	88(2)R	Ad 02/10/98--------- £ si 1000000@.01=10000 £ ic 100/10100	(2 pages)
25 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
25 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
25 Jan 1999	123	£ nc 100/10100 02/10/98	(1 page)
10 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/10/98	(1 page)
15 Oct 1998	88(2)R	Ad 18/09/98--------- £ si 9800@.01=98 £ ic 2/100	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Oct 1998	122	Conve 18/09/98	(1 page)
06 Mar 1998	287	Registered office changed on 06/03/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
06 Mar 1998	288a	New secretary appointed;new director appointed	(3 pages)

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