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INSTANT GROUP LIMITED

Company number SC268425

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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)
15 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2005	88(2)R	Ad 16/08/05--------- £ si 6818636@.001=6818 £ ic 290279/297097	View PDF Ad 16/08/05--------- £ si 6818636@.001=6818 £ ic 290279/297097 - link opens in a new window - 4 pages (4 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 39 castle street edinburgh EH2 3BH	View PDF Registered office changed on 15/08/05 from: 39 castle street edinburgh EH2 3BH - link opens in a new window - 1 page (1 page)
01 Aug 2005	363a	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 15 pages (15 pages)
21 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Jun 2005	88(2)R	Ad 13/06/05--------- £ si 15909091@.001=15909 £ ic 274369/290278	View PDF Ad 13/06/05--------- £ si 15909091@.001=15909 £ ic 274369/290278 - link opens in a new window - 4 pages (4 pages)
15 Jun 2005	123	Nc inc already adjusted 13/06/05	View PDF Nc inc already adjusted 13/06/05 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Grant options 13/06/05
15 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005	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 - 2 pages (2 pages)
11 Apr 2005	123	Nc inc already adjusted 29/03/05	View PDF Nc inc already adjusted 29/03/05 - link opens in a new window - 1 page (1 page)
11 Apr 2005	88(2)R	Ad 29/03/05--------- £ si 422114@.1=42211 £ ic 232158/274369	View PDF Ad 29/03/05--------- £ si 422114@.1=42211 £ ic 232158/274369 - link opens in a new window - 3 pages (3 pages)
11 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 77886@.1=7788 £ ic 224370/232158	View PDF Ad 01/04/05--------- £ si 77886@.1=7788 £ ic 224370/232158 - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Article 7 doesn't apply 29/03/05
11 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2005	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 - 1 page (1 page)
10 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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