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INEO (UK) LIMITED

Company number 04472250

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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)
20 Jul 2004 363s Return made up to 28/06/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Aug 2003 MEM/ARTS Memorandum and Articles of Association
19 Aug 2003 88(2)R Ad 28/06/02--------- £ si 18@1 £ si 1@.5
19 Aug 2003 123 Nc inc already adjusted 28/06/02
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2003 363s Return made up to 28/06/03; full list of members
29 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
28 Nov 2002 88(2)R Ad 30/10/02--------- £ si 3@1=3 £ ic 2/5
17 Jul 2002 88(2)R Ad 28/06/02--------- £ si 1@1=1 £ ic 1/2
17 Jul 2002 288b Secretary resigned
17 Jul 2002 288b Director resigned
17 Jul 2002 287 Registered office changed on 17/07/02 from: the oakley, kidderminster road, droitwich, worcestershire WR9 9AY
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New secretary appointed
28 Jun 2002 NEWINC Incorporation