INCENTIVE PLUS LTD

Company number 03830684

Date	Type	Description	View / Download
26 May 2006	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
26 May 2006	287	Registered office changed on 26/05/06 from: 6 fernfield farm whaddon road little horwood milton keynes MK17 0PS	(1 page)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Secretary resigned;director resigned	(1 page)
26 May 2006	288a	New director appointed	(3 pages)
26 May 2006	288a	New director appointed	(3 pages)
26 May 2006	288a	New secretary appointed	(2 pages)
03 Nov 2005	363s	Return made up to 24/08/05; full list of members	(8 pages)
06 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
01 Sep 2004	363s	Return made up to 24/08/04; full list of members	(8 pages)
09 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2003	363s	Return made up to 24/08/03; full list of members	(8 pages)
02 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re section 320 09/05/03
02 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2003	88(2)R	Ad 04/04/03--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
11 May 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
22 Apr 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
13 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Mar 2003	123	Nc inc already adjusted 02/03/03	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)