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INTERACTIVE INVESTOR HOLDINGS LIMITED

Company number 03242334

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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)
03 Jun 1999 88(2)R Ad 09/04/99--------- £ si 6933483@1=6933483 £ ic 7986500/14919983
10 Nov 1998 363b Return made up to 27/08/98; no change of members
19 Oct 1998 88(2)R Ad 30/09/98--------- £ si 6762500@1=6762500 £ ic 1224000/7986500
19 Oct 1998 88(2)R Ad 17/09/98--------- £ si 1000000@1=1000000 £ ic 224000/1224000
07 Oct 1998 288b Secretary resigned
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Request DocumentSecretary resigned
07 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
07 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
07 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
07 Oct 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
07 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
29 Jun 1998 AA Full accounts made up to 31 October 1997
29 Jun 1998 225 Accounting reference date extended from 31/08/97 to 31/10/97
16 Sep 1997 363s Return made up to 27/08/97; full list of members
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Request DocumentReturn made up to 27/08/97; full list of members
10 Sep 1997 88(2)R Ad 19/05/97--------- £ si 223999@1=223999 £ ic 1/224000
10 Sep 1997 288b Director resigned
10 Sep 1997 288a New director appointed
29 Jun 1997 288a New director appointed
04 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1997 123 £ nc 100/1000000000 06/05/97
03 Jun 1997 287 Registered office changed on 03/06/97 from: kempson house po box 570 camomile street london EC3A 7AN
03 Jun 1997 288b Secretary resigned;director resigned