INSIGHT INVESTMENT INTERNATIONAL LIMITED
Company number 03169281
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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) |
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15 Mar 2005 | RESOLUTIONS |
Resolutions
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15 Mar 2005 | 288a | New director appointed | |
11 Mar 2005 | 288a | New director appointed | |
11 Mar 2005 | 288a | New director appointed | |
11 Mar 2005 | 288a | New secretary appointed | |
11 Mar 2005 | 288b | Secretary resigned | |
10 Mar 2005 | 288b | Director resigned | |
10 Mar 2005 | 288b | Secretary resigned;director resigned | |
10 Mar 2005 | 288a | New secretary appointed | |
09 Mar 2005 | 288a | New director appointed | |
09 Mar 2005 | 288a | New director appointed | |
19 Jan 2005 | 287 | Registered office changed on 19/01/05 from: 2 lambs passage london EC1Y 8BB | |
11 Oct 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
07 Oct 2004 | CERTNM | Company name changed cumberland three LIMITED\certificate issued on 07/10/04 | |
28 Sep 2004 | CERTNM | Company name changed exel cumberland LIMITED\certificate issued on 28/09/04 | |
26 Mar 2004 | 363s | Return made up to 07/03/04; full list of members | |
04 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
29 Oct 2003 | AUD | Auditor's resignation | |
05 Apr 2003 | 363s | Return made up to 07/03/03; full list of members | |
02 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
15 May 2002 | 287 | Registered office changed on 15/05/02 from: 35 basinghall street london EC2V 5DB | |
08 Apr 2002 | 363s | Return made up to 07/03/02; no change of members | |
09 Jan 2002 | AA | Full accounts made up to 31 December 2000 | |
03 May 2001 | 363s | Return made up to 07/03/01; no change of members | |
02 Nov 2000 | AA | Full accounts made up to 31 December 1999 |