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INSTANT GROUP LIMITED

Company number SC268425

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Company Results (links open in a new window)
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)
22 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Dec 2004	88(2)R	Ad 13/12/04--------- £ si 551716@.1=55171 £ ic 169199/224370	View PDF Ad 13/12/04--------- £ si 551716@.1=55171 £ ic 169199/224370 - link opens in a new window - 4 pages (4 pages)
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2004	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)
16 Dec 2004	123	£ nc 300000/330000 13/12/04	View PDF £ nc 300000/330000 13/12/04 - link opens in a new window - 1 page (1 page)
03 Dec 2004	225	Accounting reference date extended from 31/05/05 to 31/07/05	View PDF Accounting reference date extended from 31/05/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
22 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Aug 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 492836@.1=49283 £ ic 119916/169199	View PDF Ad 29/07/04--------- £ si 492836@.1=49283 £ ic 119916/169199 - link opens in a new window - 4 pages (4 pages)
10 Aug 2004	122	S-div 29/07/04	View PDF S-div 29/07/04 - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	88(2)R	Ad 02/08/04--------- £ si 1199143@.1=119914 £ ic 2/119916	View PDF Ad 02/08/04--------- £ si 1199143@.1=119914 £ ic 2/119916 - link opens in a new window - 5 pages (5 pages)
10 Aug 2004	123	Nc inc already adjusted 29/07/04	View PDF Nc inc already adjusted 29/07/04 - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Adopt emisos/adopt usos 29/07/04
10 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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