THE INCE GROUP PLC

Company number 03744673

Date	Type	Description	View / Download
26 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Apr 2012	CH01	Director's details changed for Mr Stephen Graham Bodger on 2 April 2012	(2 pages)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 no member list	(8 pages)
12 Mar 2012	CH01	Director's details changed for Mr Simon John Howard on 6 March 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Rose Ruth Colledge on 13 February 2012	(2 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(54 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701 company authorised to make one or more market purchases of ordinary shares 14/06/2011	(88 pages)
17 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(45 pages)
28 Jan 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13,466.7	(3 pages)
19 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(9 pages)
19 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
12 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(9 pages)
13 Aug 2010	AP03	Appointment of Mr David Ross Hooper as a secretary	(2 pages)
13 Aug 2010	TM02	Termination of appointment of Michael Warren as a secretary	(1 page)
13 Aug 2010	AP01	Appointment of Mr Julian David Maslen as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Michael Warren as a director	(1 page)
24 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(87 pages)
24 Jun 2010	AP01	Appointment of Rose Ruth Colledge as a director	(2 pages)
24 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(56 pages)
04 May 2010	AR01	Annual return made up to 31 March 2010 with bulk list of shareholders	(17 pages)
26 Apr 2010	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavilions Bridgewater Road Bristol BS99 7NH	(1 page)
26 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)
15 Apr 2010	CH01	Director's details changed for Mr Michael Anthony Warren on 1 April 2010	(2 pages)