INSTINCTIV COMMUNICATIONS LIMITED

Company number 03832764

Date	Type	Description	View / Download
20 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288b	Secretary resigned	(1 page)
19 Nov 2002	CERTNM	Company name changed s t m p marketing solutions limi ted\certificate issued on 19/11/02	(2 pages)
06 Sep 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
02 Sep 2002	363s	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Aug 2002	288c	Secretary's particulars changed	(1 page)
27 Aug 2002	288a	New secretary appointed	(1 page)
27 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
27 Aug 2002	288b	Director resigned	(1 page)
18 Sep 2001	363s	Return made up to 24/08/01; full list of members	(7 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
31 Aug 2000	363s	Return made up to 24/08/00; full list of members	(7 pages)
21 Sep 1999	288a	New director appointed	(2 pages)
21 Sep 1999	288a	New director appointed	(2 pages)
21 Sep 1999	88(2)R	Ad 07/09/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Sep 1999	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
07 Sep 1999	288b	Secretary resigned	(2 pages)
07 Sep 1999	288b	Director resigned	(2 pages)
07 Sep 1999	288a	New secretary appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)