INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Company number 03580629

Date	Type	Description	View / Download
05 Jul 2011	TM01	Termination of appointment of Dale Butcher as a director	(1 page)
18 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(12 pages)
18 Apr 2011	CH04	Secretary's details changed for Inchcape Corporate Services Limited on 15 April 2011	(2 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 451,350,002	(4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
14 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(21 pages)
22 Dec 2009	AP01	Appointment of Ms Alison Barbara Phillips as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
17 Apr 2009	363a	Return made up to 15/04/09; full list of members	(6 pages)
19 Dec 2008	288a	Director appointed mr martin peter wheatley	(1 page)
19 Dec 2008	288a	Director appointed mr anton clive jeary	(1 page)
18 Dec 2008	288a	Director appointed mrs tamsin waterhouse	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/10/2008	(2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
15 Apr 2008	363a	Return made up to 15/04/08; full list of members	(5 pages)
15 Apr 2008	288b	Appointment terminated director roy williams	(1 page)
25 Jan 2008	88(2)R	Ad 25/01/08--------- £ si 1@.05 £ ic 451250002/451250002	(1 page)
24 Jan 2008	123	£ nc 451250100/451250105 23/01/08	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
01 Nov 2007	288b	Director resigned	(1 page)
07 Aug 2007	88(2)R	Ad 24/07/07--------- £ si 399000000@1=399000000 £ ic 52250002/451250002	(2 pages)
07 Aug 2007	123	Nc inc already adjusted 25/07/07	(1 page)
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)