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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)
19 Jun 2008 88(2) Ad 15/01/08\gbp si 45@1=45\gbp ic 928/973\
19 Jun 2008 88(2) Ad 16/07/07\gbp si 50@1=50\gbp ic 878/928\
19 Jun 2008 88(2) Capitals not rolled up
27 Feb 2008 169 Gbp ic 903/878\13/02/08\gbp sr 25@1=25\
27 Feb 2008 169 Gbp ic 928/903\12/02/08\gbp sr 25@1=25\
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Payment 12/02/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Payment in full 13/02/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2007 363a Return made up to 30/06/07; full list of members
01 Dec 2007 288c Director's particulars changed
08 Nov 2007 AA Full accounts made up to 30 June 2007
01 Oct 2007 288c Director's particulars changed
03 May 2007 AA Full accounts made up to 30 June 2006
29 Aug 2006 AUD Auditor's resignation
19 Jul 2006 363s Return made up to 18/06/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 June 2005
21 Feb 2006 287 Registered office changed on 21/02/06 from: 75 cannon street, london, EC4N 5BN
25 Oct 2005 395 Particulars of mortgage/charge