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THE INCE GROUP PLC

Company number 03744673

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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)
15 Apr 2010	CH01	Director's details changed for Mr Michael Anthony Warren on 1 April 2010	View PDF Director's details changed for Mr Michael Anthony Warren on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH03	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010	View PDF Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	288b	Appointment terminated director susan craven	View PDF Appointment terminated director susan craven - link opens in a new window - 1 page (1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to call general meeting no less than 14 clear days 16/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to call general meeting no less than 14 clear days 16/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 47 pages (47 pages)
21 Apr 2009	363a	Return made up to 31/03/09; bulk list available separately	View PDF Return made up to 31/03/09; bulk list available separately - link opens in a new window - 11 pages (11 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 85 pages (85 pages)
12 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 55 pages (55 pages)
15 May 2008	363s	Return made up to 31/03/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/03/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
07 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 1483680@.02=29673 £ ic 509819/539492	View PDF Ad 29/01/08--------- £ si 1483680@.02=29673 £ ic 509819/539492 - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ 2+9 13/06/07
04 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 52 pages (52 pages)
01 May 2007	363s	Return made up to 31/03/07; bulk list available separately	View PDF Return made up to 31/03/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2006	363s	Return made up to 31/03/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/03/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 37 pages (37 pages)
27 Apr 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
21 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 5403726@.02=108074 £ ic 363214/471288	View PDF Ad 01/03/06--------- £ si 5403726@.02=108074 £ ic 363214/471288 - link opens in a new window - 3 pages (3 pages)
21 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 3291926@.02=65838 £ ic 297376/363214	View PDF Ad 01/03/06--------- £ si 3291926@.02=65838 £ ic 297376/363214 - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	122	£ ic 797376/297376 06/03/06 £ sr 500000@=500000	View PDF £ ic 797376/297376 06/03/06 £ sr 500000@=500000 - link opens in a new window - 1 page (1 page)
10 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Rights and restrictions 22/02/06
10 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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THE INCE GROUP PLC

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