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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)
07 Jan 2005 88(2)R Ad 30/12/04--------- £ si 1714286@.01=17142 £ ic 122216/139358
25 Nov 2004 395 Particulars of mortgage/charge
22 Nov 2004 287 Registered office changed on 22/11/04 from: 28-30 hoxton square london N1 6NN
21 Jul 2004 88(2)R Ad 09/07/04--------- £ si 2307692@.01=23076 £ ic 99140/122216
19 Jul 2004 288a New director appointed
15 Jul 2004 88(2)R Ad 08/07/04--------- £ si 2307692@.01=23076 £ ic 76064/99140
14 Jul 2004 PROSP Prospectus
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
25 Jun 2004 CERT8 Certificate of authorisation to commence business and borrow
25 Jun 2004 117 Application to commence business
25 Jun 2004 88(3) Particulars of contract relating to shares
25 Jun 2004 88(2)R Ad 16/06/04--------- £ si 7606282@.01=76062 £ ic 2/76064
25 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 288a New secretary appointed;new director appointed
24 May 2004 288a New director appointed
24 May 2004 288b Secretary resigned;director resigned
24 May 2004 288b Director resigned
24 May 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
24 May 2004 287 Registered office changed on 24/05/04 from: 150 holborn london EC1N 2NS
27 Apr 2004 NEWINC Incorporation