INTERNET HOLDINGS LTD

Company number 04076798

Date	Type	Description	View / Download
23 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	(8 pages)
15 Nov 2005	363s	Return made up to 08/10/05; full list of members	(11 pages)
08 Aug 2005	MA	Memorandum and Articles of Association	(12 pages)
08 Aug 2005	88(3)	Particulars of contract relating to shares	(3 pages)
08 Aug 2005	88(2)R	Ad 28/02/05--------- £ si 153843@1=153843 £ ic 750/154593	(2 pages)
08 Aug 2005	123	Nc inc already adjusted 28/02/05	(1 page)
14 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Mar 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
09 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2004	363s	Return made up to 08/10/04; full list of members	(11 pages)
05 Oct 2004	363(288)	Director's particulars changed
24 Jun 2004	MA	Memorandum and Articles of Association	(9 pages)
14 Jun 2004	CERTNM	Company name changed W3ILN LIMITED\certificate issued on 14/06/04	(2 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
22 Oct 2003	88(2)R	Ad 08/07/03--------- £ si 50@1	(2 pages)
22 Oct 2003	363s	Return made up to 08/10/03; full list of members	(10 pages)
22 Oct 2003	363(288)	Director's particulars changed
06 Aug 2003	288a	New director appointed	(2 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
04 Aug 2003	88(2)R	Ad 09/04/03--------- £ si 699@1=699 £ ic 1/700	(2 pages)
29 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 May 2003	288a	New director appointed	(2 pages)