INSEC-G LIMITED

Company number 04329790

Date	Type	Description	View / Download
22 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(17 pages)
06 Mar 2009	363a	Return made up to 27/11/08; no change of members	(9 pages)
29 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
20 Mar 2008	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
17 Dec 2007	363a	Return made up to 27/11/07; full list of members	(11 pages)
14 Dec 2007	287	Registered office changed on 14/12/07 from: 6 claridge house 32 davies street london W1K 4ND	(1 page)
02 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
28 Feb 2007	CERT15	Certificate of reduction of issued capital	(1 page)
22 Feb 2007	OC138	Reduction of iss capital and minute (oc) £ ic 15863338/ 11897503	(5 pages)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	363a	Return made up to 27/11/06; full list of members	(10 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
05 Apr 2006	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
03 Apr 2006	363a	Return made up to 27/11/05; full list of members	(10 pages)
17 May 2005	88(2)R	Ad 26/04/05--------- £ si 500000@1=500000 £ ic 15363338/15863338	(2 pages)
06 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2004	363a	Return made up to 27/11/04; full list of members	(9 pages)
31 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
28 Jun 2004	288c	Director's particulars changed	(1 page)
04 Jun 2004	288c	Director's particulars changed	(1 page)