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INVESTIGO LIMITED

Company number 04803377

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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)
08 Oct 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AP01	Appointment of Ann Mary Smith as a director	View PDF Appointment of Ann Mary Smith as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
14 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	AP01	Appointment of Victoria Lucy Helen Beckson as a director	View PDF Appointment of Victoria Lucy Helen Beckson as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AP01	Appointment of Susanna Marie Elizabeth Smith as a director	View PDF Appointment of Susanna Marie Elizabeth Smith as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
05 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
09 Sep 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 22 pages (22 pages)
03 Sep 2009	169	Gbp ic 1108/1088\07/08/09\gbp sr 20@1=20\	View PDF Gbp ic 1108/1088\07/08/09\gbp sr 20@1=20\ - link opens in a new window - 1 page (1 page)
17 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
07 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 9 pages (9 pages)
27 Apr 2009	88(2)	Ad 28/11/08\gbp si 50@1=50\gbp ic 1008/1058\	View PDF Ad 28/11/08\gbp si 50@1=50\gbp ic 1008/1058\ - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Nov 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Re share rites 15/02/2007	View PDF Resolutions RES13 ‐ Re share rites 15/02/2007 - link opens in a new window - 8 pages (8 pages)
19 Jun 2008	88(2)	Ad 15/01/08\gbp si 5@1=5\gbp ic 1003/1008\	View PDF Ad 15/01/08\gbp si 5@1=5\gbp ic 1003/1008\ - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	88(2)	Ad 15/01/08\gbp si 25@1=25\gbp ic 978/1003\	View PDF Ad 15/01/08\gbp si 25@1=25\gbp ic 978/1003\ - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	88(2)	Ad 15/01/08\gbp si 5@1=5\gbp ic 973/978\	View PDF Ad 15/01/08\gbp si 5@1=5\gbp ic 973/978\ - link opens in a new window - 2 pages (2 pages)

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INVESTIGO LIMITED

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