Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INSETCO PLC

Company number 05114024

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2009 287 Registered office changed on 20/08/2009 from 242 blackfriars road london SE1 9UF united kingdom
11 Aug 2009 88(2) Ad 06/07/09-30/07/09\gbp si 73095600@0.01=730956\gbp ic 516005.703/1246961.703\
07 Aug 2009 363a Return made up to 27/04/09; bulk list available separately
25 Jul 2009 CERTNM Company name changed avanti screenmedia group PLC\certificate issued on 27/07/09
10 Jun 2009 288a Director appointed jamieson howard ball
10 Jun 2009 288a Director appointed christian nicolas vaglio-giors
10 Jun 2009 288b Appointment terminated director charles vos
10 Jun 2009 288b Appointment terminated director simon rees
10 Jun 2009 288b Appointment terminated director michael desmond
12 May 2009 88(2) Ad 05/05/09\gbp si 22500000@0.01=225000\gbp ic 291005.703/516005.703\
26 Mar 2009 88(2) Ad 20/03/09\gbp si 7345600@0.01=73456\gbp ic 217549.703/291005.703\
12 Feb 2009 353 Location of register of members
05 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
12 Nov 2008 88(2) Ad 07/10/08\gbp si 17636363@0.01=176363.63\gbp ic 41186.073/217549.703\
17 Oct 2008 363s Return made up to 27/04/08; full list of members
22 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2008 287 Registered office changed on 12/06/2008 from ludgate house 245 blackfriars road london SE1 9UF
21 Feb 2008 MEM/ARTS Memorandum and Articles of Association
21 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
31 Jan 2008 88(2)R Ad 22/01/08--------- £ si 200000@.01=2000 £ ic 409857/411857
14 Jan 2008 288b Director resigned
02 Jan 2008 88(2)R Ad 14/12/07--------- £ si 2150000@.01=21500 £ ic 388357/409857