INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC

Company number 03882401

Date	Type	Description	View / Download
18 Apr 2000	AUDR	Auditor's report	(1 page)
18 Apr 2000	AUDS	Auditor's statement	(1 page)
18 Apr 2000	MAR	Re-registration of Memorandum and Articles	(59 pages)
18 Apr 2000	43(3)	Application for reregistration from private to PLC	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
18 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
13 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
13 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
13 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(53 pages)
13 Apr 2000	122	S-div 05/04/00	(2 pages)
13 Apr 2000	88(2)R	Ad 06/04/00--------- £ si 9868744@.01=98687 £ ic 1/98688	(2 pages)
13 Apr 2000	123	£ nc 1000/221000 06/04/00	(2 pages)
21 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
21 Mar 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	225	Accounting reference date extended from 30/11/00 to 28/02/01	(1 page)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288b	Director resigned	(1 page)
14 Feb 2000	CERTNM	Company name changed law 2072 LIMITED\certificate issued on 14/02/00	(2 pages)
24 Nov 1999	NEWINC	Incorporation	(28 pages)