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INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC

Company number 03882401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2006 363s Return made up to 24/11/06; bulk list available separately
28 Sep 2006 AA Group of companies' accounts made up to 28 February 2006
22 Jun 2006 288c Director's particulars changed
27 Apr 2006 88(3) Particulars of contract relating to shares
27 Apr 2006 88(2)R Ad 04/10/05--------- £ si 7125000@.01
27 Apr 2006 88(2)R Ad 25/05/05--------- £ si 400000@.01
08 Dec 2005 363s Return made up to 24/11/05; bulk list available separately
08 Sep 2005 AA Group of companies' accounts made up to 28 February 2005
09 May 2005 88(2)R Ad 29/03/05--------- £ si 300000@.01=3000 £ ic 176215/179215
09 May 2005 88(2)R Ad 18/04/05--------- £ si 125000@.01=1250 £ ic 174965/176215
17 Jan 2005 363s Return made up to 24/11/04; bulk list available separately
23 Jun 2004 AA Group of companies' accounts made up to 29 February 2004
10 Jun 2004 CERTNM Company name changed the market age PLC\certificate issued on 10/06/04
16 Mar 2004 88(2)R Ad 08/03/04--------- £ si 26961@.01=269 £ ic 174695/174964
24 Feb 2004 AA Group of companies' accounts made up to 28 February 2003
23 Feb 2004 88(2)R Ad 16/02/04--------- £ si 64668@.01=646 £ ic 174049/174695
11 Feb 2004 123 Nc inc already adjusted 04/02/04
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 363s Return made up to 24/11/03; bulk list available separately
30 Dec 2003 363(287) Registered office changed on 30/12/03
18 Dec 2003 288b Director resigned
16 Dec 2003 AUD Auditor's resignation
20 Nov 2003 287 Registered office changed on 20/11/03 from: 22 shand street london SE1 2ES
29 Nov 2002 363s Return made up to 24/11/02; full list of members
27 Sep 2002 288a New director appointed