Advanced company searchLink opens in new window

INSIGHT INVESTMENT INTERNATIONAL LIMITED

Company number 03169281

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2000 363s Return made up to 07/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
02 Sep 1999 AA Full accounts made up to 30 November 1998
10 May 1999 363s Return made up to 07/03/99; no change of members
30 Dec 1998 AA Full accounts made up to 30 November 1997
18 Apr 1998 363s Return made up to 07/03/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Apr 1998 288a New secretary appointed;new director appointed
13 Oct 1997 AA Full accounts made up to 30 November 1996
14 Aug 1997 225 Accounting reference date shortened from 31/12/96 to 30/11/96
18 Apr 1997 363s Return made up to 07/03/97; full list of members
02 Oct 1996 88(2)R Ad 28/06/96--------- us$ si 3701795@1=3701795 us$ ic 0/3701795
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1996 123 Us$ nc 0/3701795 28/06/96
17 Jun 1996 288 Director resigned
17 Jun 1996 288 Director resigned
17 Jun 1996 288 New director appointed
17 Jun 1996 288 New secretary appointed;new director appointed
17 Jun 1996 288 New director appointed
17 Jun 1996 288 New director appointed
17 Jun 1996 288 Director resigned
17 Jun 1996 288 Director resigned
17 Jun 1996 288 Secretary resigned
17 Jun 1996 224 Accounting reference date notified as 31/12
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1996 MEM/ARTS Memorandum and Articles of Association