INVERTEC HOLDINGS LTD.

Company number 03847733

Date	Type	Description	View / Download
05 Aug 2004	AA	Accounts made up to 31 December 2003	(12 pages)
28 Jun 2004	288b	Director resigned	(1 page)
22 Oct 2003	363s	Return made up to 24/09/03; full list of members	(8 pages)
20 Jun 2003	AA	Accounts made up to 31 December 2002	(14 pages)
08 Oct 2002	363s	Return made up to 24/09/02; full list of members	(10 pages)
27 May 2002	AA	Accounts made up to 31 December 2001	(14 pages)
23 Jan 2002	AA	Accounts made up to 31 March 2001	(13 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Jan 2002	122	Conve 31/12/01	(2 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
11 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 Jan 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2002	122	£ ic 1351049/1312307 31/12/01 £ sr 38742@1=38742	(1 page)
30 Oct 2001	363s	Return made up to 24/09/01; full list of members	(9 pages)
11 Oct 2000	363s	Return made up to 24/09/00; full list of members	(8 pages)
18 Sep 2000	AA	Accounts made up to 31 March 2000	(14 pages)
10 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
10 Dec 1999	88(2)R	Ad 01/10/99-01/10/99 £ si 600000@1=600000 £ si 1000000@1.9=1900000 £ ic 1/2500001	(3 pages)
19 Oct 1999	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)

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