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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 2002 122 S-div 26/11/01
02 Aug 2002 88(2)R Ad 30/11/01--------- £ si 600000@.025
02 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/11/01
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02 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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02 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2002 363s Return made up to 21/03/02; full list of members
06 Jul 2002 AA Full accounts made up to 30 November 2001
17 Dec 2001 PROSP Prospectus
30 Nov 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Nov 2001 43(3)e Declaration on reregistration from private to PLC
30 Nov 2001 BS Balance Sheet
30 Nov 2001 AUDS Auditor's statement
30 Nov 2001 AUDR Auditor's report
30 Nov 2001 MAR Re-registration of Memorandum and Articles
30 Nov 2001 43(3) Application for reregistration from private to PLC
30 Nov 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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30 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 288a New director appointed
29 May 2001 363s Return made up to 21/03/01; full list of members
29 May 2001 88(2)R Ad 05/12/00--------- £ si 5000@1=5000 £ ic 30000/35000
18 May 2001 225 Accounting reference date extended from 31/05/01 to 30/11/01
19 Feb 2001 287 Registered office changed on 19/02/01 from: 18 sussex road stockport cheshire SK3 0JL
19 Feb 2001 288a New secretary appointed
28 Dec 2000 AA Accounts for a dormant company made up to 31 May 2000