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INCLARITY LIMITED

Company number 02673204

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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)
28 Apr 2004 123 £ nc 5000000/15000000 10/02/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2004 88(2)R Ad 11/02/04--------- £ si 45741@1=45741 £ ic 1155267/1201008
17 Feb 2004 288b Director resigned
10 Feb 2004 288b Director resigned
31 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
30 Apr 2003 363s Return made up to 31/03/03; full list of members
22 Jan 2003 363s Return made up to 19/12/02; full list of members
01 Nov 2002 288b Director resigned
01 Nov 2002 288a New director appointed
05 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
16 Jan 2002 363s Return made up to 19/12/01; full list of members
  • 363(287) ‐ Registered office changed on 16/01/02
16 Jan 2002 88(2)R Ad 19/01/01--------- £ si 10345@1=10345 £ ic 1144922/1155267
24 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
04 Oct 2001 CERTNM Company name changed abs telecom PLC\certificate issued on 04/10/01
16 Feb 2001 88(2)R Ad 20/12/99-19/12/00 £ si 202347@1
16 Feb 2001 123 Nc inc already adjusted 21/09/00
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 2001 123 Nc inc already adjusted 04/06/99
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital