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INTERNET NETWORK SERVICES LIMITED

Company number 03047165

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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)
29 Apr 1999 88(2)R Ad 23/04/99--------- £ si 900000@1=900000 £ ic 7325000/8225000
16 Mar 1999 88(2)R Ad 19/01/99--------- £ si 1250000@1=1250000 £ ic 6075000/7325000
16 Mar 1999 88(2)R Ad 08/03/99--------- £ si 500000@1=500000 £ ic 5575000/6075000
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 1999 123 £ nc 8000000/10000000 19/01/99
06 Nov 1998 395 Particulars of mortgage/charge
02 Oct 1998 288b Director resigned
09 Sep 1998 88(2)R Ad 14/08/98--------- £ si 1000000@1=1000000 £ ic 4575000/5575000
09 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Jul 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
07 Jul 1998 88(2)R Ad 15/06/98--------- £ si 1950000@1=1950000 £ ic 2625000/4575000
24 Apr 1998 363a Return made up to 19/04/98; full list of members
14 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Mar 1998 88(2)R Ad 12/02/98--------- £ si 1100000@1=1100000 £ ic 1525000/2625000
10 Mar 1998 395 Particulars of mortgage/charge
13 Feb 1998 AA Full group accounts made up to 30 September 1997
12 Jan 1998 288a New director appointed
05 Nov 1997 288a New director appointed
13 Oct 1997 88(2)R Ad 30/09/97--------- £ si 1500000@1=1500000 £ ic 25000/1525000
13 Oct 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New director appointed
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association