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PURE INSIGHT HOLDINGS LIMITED

Company number 05766174

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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)
01 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 288a New secretary appointed
03 May 2007 288b Secretary resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: evans business centre durham way south aycliffe industrial park newton aycliffe county durham DL5 6XP
10 Apr 2007 363a Return made up to 03/04/07; full list of members
10 Apr 2007 287 Registered office changed on 10/04/07 from: cuthbert house city road newcastle upon tyne tyne & wear NE1 2ET
16 Jan 2007 288a New director appointed
13 Dec 2006 88(2)R Ad 17/11/06--------- £ si 10000@.0002=2 £ ic 350/352
11 Dec 2006 88(2)R Ad 17/11/06--------- £ si 12500@.02=250 £ ic 100/350
11 Dec 2006 122 S-div 16/11/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve shr purch 16/11/06
11 Dec 2006 123 Nc inc already adjusted 16/11/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 16/11/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 88(2)R Ad 15/05/06--------- £ si 99@1=99 £ ic 1/100
16 Jun 2006 288b Secretary resigned
26 May 2006 288a New secretary appointed
26 May 2006 288b Director resigned