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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)
28 Mar 2007 88(2)R Ad 27/02/07--------- £ si 1275774@.01=12757 £ ic 245269/258026
27 Jan 2007 88(2)R Ad 23/12/06-27/12/06 £ si 79006@.01=790 £ ic 244479/245269
24 Jan 2007 88(2)R Ad 10/01/07--------- £ si 49256@.01=492 £ ic 243987/244479
20 Jan 2007 88(2)R Ad 09/01/07--------- £ si 1587301@.01=15873 £ ic 228114/243987
04 Oct 2006 288b Director resigned
13 Sep 2006 288a New director appointed
21 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
14 Jun 2006 88(2)R Ad 01/06/06--------- £ si 246900@.01=2469 £ ic 225645/228114
07 Jun 2006 363s Return made up to 27/04/06; bulk list available separately
11 May 2006 88(2)R Ad 20/04/06--------- £ si 106076@.01=1060 £ ic 224585/225645
03 May 2006 88(2)R Ad 03/03/06--------- £ si 15000@.01=150 £ ic 224435/224585
03 May 2006 88(2)R Ad 06/04/06--------- £ si 100000@.01=1000 £ ic 223435/224435
03 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
21 Dec 2005 88(2)R Ad 11/11/05--------- £ si 10000000@.01=100000 £ ic 123435/223435
21 Dec 2005 88(2)R Ad 08/11/05--------- £ si 24800@.01=248 £ ic 123187/123435
24 Nov 2005 123 Nc inc already adjusted 14/10/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Oct 2005 288b Director resigned
18 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2005 SA Statement of affairs
02 Mar 2005 88(2)R Ad 24/01/05--------- £ si 690441@.01=6904 £ ic 139358/146262