THE INCE GROUP PLC

Company number 03744673

Date	Type	Description	View / Download
12 Feb 2001	88(2)R	Ad 10/01/01--------- £ si 35550@1=35550 £ ic 1478150/1513700	(2 pages)
12 Feb 2001	88(2)R	Ad 10/01/01--------- £ si 478000@1=478000 £ ic 1000150/1478150	(2 pages)
18 Jan 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
04 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 17 cavendish square, london, W1M 9AA	(1 page)
21 Dec 2000	88(2)R	Ad 29/09/00--------- £ si 561050@1=561050 £ ic 439100/1000150	(2 pages)
04 Dec 2000	88(2)R	Ad 17/10/00--------- £ si 379000@1=379000 £ ic 60100/439100	(2 pages)
30 Nov 2000	CERTNM	Company name changed electus LIMITED\certificate issued on 30/11/00	(2 pages)
29 Nov 2000	123	Nc inc already adjusted 29/09/00	(1 page)
29 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
29 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
05 May 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 60000@1=60000 £ ic 99/60099	(2 pages)
24 Jan 2000	123	Nc inc already adjusted 21/12/99	(1 page)
24 Jan 2000	287	Registered office changed on 24/01/00 from: 50 victoria embankment, london, EC4Y 0LS	(1 page)
24 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288b	Secretary resigned	(1 page)
28 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	CERTNM	Company name changed mutanderis (326) LIMITED\certificate issued on 29/06/99	(2 pages)

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