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ANALYST INVESTMENTS LIMITED

Company number 03687441

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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)
16 Aug 2005 288b Director resigned
01 Aug 2005 288b Director resigned
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New secretary appointed;new director appointed
16 May 2005 88(2)R Ad 31/03/05--------- £ si 1033334@.025=25833 £ ic 184444/210277
22 Apr 2005 88(2)R Ad 31/03/05--------- £ si 5000000@.025=125000 £ ic 59444/184444
22 Apr 2005 123 Nc inc already adjusted 30/03/05
22 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 363s Return made up to 21/03/05; full list of members
29 Mar 2005 288b Director resigned
29 Mar 2005 288b Director resigned
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
30 Nov 2004 AA Full accounts made up to 30 November 2003
25 Nov 2004 363s Return made up to 21/03/04; change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2003 287 Registered office changed on 26/06/03 from: 18 sussex road cheadle heath stockport SK3 0JL
07 May 2003 AA Full accounts made up to 30 November 2002
22 Apr 2003 363s Return made up to 21/03/03; change of members
  • 363(287) ‐ Registered office changed on 22/04/03
28 Mar 2003 88(2)R Ad 20/12/01--------- £ si 350000@.025
24 Mar 2003 288b Secretary resigned
23 Jan 2003 287 Registered office changed on 23/01/03 from: brooke blain russell 3RD floor therese house 29-30 glasshouse yard london EC1A 4JN
16 Aug 2002 123 Nc inc already adjusted 26/11/01