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INSETCO PLC

Company number 05114024

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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)
27 Dec 2007 88(2)R Ad 05/12/07--------- £ si 1450000@.01=14500 £ ic 373857/388357
21 Nov 2007 88(2)R Ad 14/11/07--------- £ si 5000000@.01=50000 £ ic 323857/373857
19 Nov 2007 288b Director resigned
08 Nov 2007 88(2)R Ad 19/10/07-22/10/07 £ si 6651968@.01=66519 £ ic 257338/323857
06 Nov 2007 97 Commission payable relating to shares
24 Oct 2007 123 Nc inc already adjusted 18/10/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 287 Registered office changed on 21/09/07 from: 74 rivington street london EC2A 3AY
19 Jul 2007 88(2)R Ad 28/06/07--------- £ si 10602@.01=106 £ ic 257232/257338
26 Jun 2007 288a New director appointed
18 Jun 2007 AA Group of companies' accounts made up to 30 June 2006
11 Jun 2007 288b Director resigned
24 May 2007 88(2)R Ad 04/05/07--------- £ si 15000@.01=150 £ ic 257082/257232
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288a New director appointed
17 May 2007 169 £ ic 269839/257082 27/02/07 £ sr 1275774@.01=12757
25 Apr 2007 88(2)R Ad 11/04/07--------- £ si 573651@.01=5736 £ ic 264103/269839
21 Apr 2007 88(2)R Ad 04/04/07--------- £ si 80538@.01=805 £ ic 263298/264103
11 Apr 2007 88(2)R Ad 21/03/07-26/03/07 £ si 527272@.01=5272 £ ic 258026/263298
28 Mar 2007 SA Statement of affairs