INNSPIRED GROUP LIMITED

Company number 03764748

Date	Type	Description	View / Download
01 Nov 2000	169	£ ic 68461/67961 02/10/00 £ sr 50000@.01=500	(2 pages)
28 Sep 2000	288b	Director resigned	(1 page)
28 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	AA	Full group accounts made up to 31 October 1999	(34 pages)
16 Aug 2000	288a	New director appointed	(3 pages)
16 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	288a	New director appointed	(3 pages)
27 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 May 2000	363s	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed	(9 pages)
24 Feb 2000	169	£ ic 71718/68461 10/02/00 £ sr 325782@.01=3257	(1 page)
23 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
02 Feb 2000	CERTNM	Company name changed rhesus holdings LIMITED\certificate issued on 03/02/00	(7 pages)
10 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/10/99	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
15 Nov 1999	287	Registered office changed on 15/11/99 from: 20 bedfordbury london WC2N 4BL	(1 page)
12 Oct 1999	395	Particulars of mortgage/charge	(13 pages)
24 Aug 1999	288a	New director appointed	(5 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	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
20 Aug 1999	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
20 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
19 Aug 1999	288b	Director resigned	(1 page)
13 Aug 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
13 Aug 1999	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

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