INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Company number 03580629

Date	Type	Description	View / Download
09 Apr 1999	288c	Director's particulars changed	(1 page)
22 Mar 1999	CERT19	Certificate of reduction of share premium	(1 page)
22 Mar 1999	OC	Reduce share premium account	(2 pages)
08 Jan 1999	123	Nc inc already adjusted 28/09/98	(2 pages)
08 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
08 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 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
08 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Dec 1998	88(2)R	Ad 03/12/98--------- £ si 1045000@.05=52250 £ ic 2/52252	(2 pages)
18 Dec 1998	123	Nc inc already adjusted 03/12/98	(1 page)
18 Dec 1998	122	£ nc 52250100/51205100 03/12/98	(1 page)
18 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Dec 1998	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
18 Dec 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(10 pages)
29 Oct 1998	288b	Director resigned	(1 page)
17 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
20 Jul 1998	288b	Director resigned	(1 page)