INCAT INTERNATIONAL PLC

Company number 02377350

Date	Type	Description	View / Download
19 Nov 2004	43(3)	Application for reregistration from private to PLC	(1 page)
19 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
19 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Sep 2004	353	Location of register of members	(1 page)
20 Sep 2004	287	Registered office changed on 20/09/04 from: incat house prospect way london luton airport luton bedfordshire LU2 9QH	(1 page)
20 Sep 2004	288a	New director appointed	(2 pages)
20 Sep 2004	288b	Secretary resigned	(1 page)
20 Sep 2004	288b	Director resigned	(1 page)
21 Jul 2004	AA	Group of companies' accounts made up to 31 August 2003	(26 pages)
08 Jun 2004	363s	Return made up to 28/04/04; full list of members	(16 pages)
01 Jul 2003	AA	Group of companies' accounts made up to 31 August 2002	(27 pages)
09 Jun 2003	363s	Return made up to 28/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288b	Director resigned	(1 page)
16 Sep 2002	288b	Director resigned	(1 page)
16 Sep 2002	288a	New director appointed	(2 pages)
02 Sep 2002	287	Registered office changed on 02/09/02 from: the willows, mark road hemel hempstead herts, HP2 7BW	(1 page)
01 Jul 2002	AA	Group of companies' accounts made up to 31 August 2001	(27 pages)
21 May 2002	363s	Return made up to 28/04/02; full list of members	(12 pages)
16 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
29 May 2001	SA	Statement of affairs	(248 pages)
29 May 2001	88(2)R	Ad 01/06/00--------- £ si 6671700@.01	(6 pages)