INTERNET INDIRECT LIMITED

Company number 03853946

Date	Type	Description	View / Download
25 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
25 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
25 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
25 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(57 pages)
18 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 120000000@.05=6000000 £ ic 50000/6050000	(2 pages)
14 Jan 2000	123	£ nc 50000/7500000 14/12/99	(1 page)
14 Jan 2000	288a	New secretary appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	287	Registered office changed on 14/01/00 from: kempson house 35/37 camomile street london EC3A 7AN	(1 page)
14 Jan 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
14 Jan 2000	122	S-div 14/12/99	(1 page)
14 Jan 2000	88(2)R	Ad 14/12/99--------- £ si 4999800@.01=49998 £ ic 2/50000	(2 pages)
12 Jan 2000	PROSP	Prospectus	(18 pages)
20 Dec 1999	287	Registered office changed on 20/12/99 from: 83 leonard street london EC2A 4QS	(1 page)
16 Dec 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Dec 1999	117	Application to commence business	(3 pages)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next