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INCAT INTERNATIONAL PLC

Company number 02377350

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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)
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
20 May 2005 AA Group of companies' accounts made up to 31 August 2004
20 May 2005 363s Return made up to 28/04/05; full list of members
03 May 2005 288a New secretary appointed
04 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2005 88(2)R Ad 30/11/04--------- £ si 3125000@.01=31250 £ ic 211500/242750
05 Jan 2005 88(3) Particulars of contract relating to shares
05 Jan 2005 88(2)R Ad 29/10/04--------- £ si 10575000@.01=105750 £ ic 105750/211500
06 Dec 2004 PROSP Prospectus
24 Nov 2004 123 Nc inc already adjusted 29/10/04
23 Nov 2004 288a New director appointed
19 Nov 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Nov 2004 MAR Re-registration of Memorandum and Articles
19 Nov 2004 BS Balance Sheet
19 Nov 2004 AUDR Auditor's report
19 Nov 2004 AUDS Auditor's statement
19 Nov 2004 43(3)e Declaration on reregistration from private to PLC