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INNDEED NOMINEE 1 LIMITED

Company number 05969421

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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)
21 Nov 2007	363s	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2007	88(2)R	Ad 24/08/07--------- £ si 123463@1=123463 £ ic 174749/298212	View PDF Ad 24/08/07--------- £ si 123463@1=123463 £ ic 174749/298212 - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	123	Nc inc already adjusted 24/08/07	View PDF Nc inc already adjusted 24/08/07 - link opens in a new window - 1 page (1 page)
12 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
18 May 2007	88(2)R	Ad 27/04/07--------- £ si 64085@1=64085 £ ic 110664/174749	View PDF Ad 27/04/07--------- £ si 64085@1=64085 £ ic 110664/174749 - link opens in a new window - 2 pages (2 pages)
18 May 2007	123	Nc inc already adjusted 27/04/07	View PDF Nc inc already adjusted 27/04/07 - link opens in a new window - 1 page (1 page)
18 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	88(2)R	Ad 15/02/07--------- £ si 110663@1=110663 £ ic 1/110664	View PDF Ad 15/02/07--------- £ si 110663@1=110663 £ ic 1/110664 - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
09 Mar 2007	123	£ nc 1000/110664 15/02/07	View PDF £ nc 1000/110664 15/02/07 - link opens in a new window - 1 page (1 page)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
22 Dec 2006	225	Accounting reference date shortened from 31/10/07 to 31/08/07	View PDF Accounting reference date shortened from 31/10/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
03 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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