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INETEC LTD

Company number 03394947

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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)
05 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2007	363s	Return made up to 30/06/07; change of members	View PDF Return made up to 30/06/07; change of members - link opens in a new window - 9 pages (9 pages)
24 Aug 2007	363(353)	Location of register of members address changed
21 Aug 2007	88(2)R	Ad 29/03/07-30/03/07 £ si 6091@1=6091 £ ic 216892/222983	View PDF Ad 29/03/07-30/03/07 £ si 6091@1=6091 £ ic 216892/222983 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	88(2)R	Ad 30/05/07--------- £ si 1728@1=1728 £ ic 229043/230771	View PDF Ad 30/05/07--------- £ si 1728@1=1728 £ ic 229043/230771 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	88(2)R	Ad 02/05/07--------- £ si 6060@1=6060 £ ic 222983/229043	View PDF Ad 02/05/07--------- £ si 6060@1=6060 £ ic 222983/229043 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	88(2)R	Ad 05/04/07--------- £ si 152@1=152 £ ic 216740/216892	View PDF Ad 05/04/07--------- £ si 152@1=152 £ ic 216740/216892 - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Jun 2007	123	Nc inc already adjusted 28/03/07	View PDF Nc inc already adjusted 28/03/07 - link opens in a new window - 1 page (1 page)
19 Jun 2007	123	Nc inc already adjusted 31/03/06	View PDF Nc inc already adjusted 31/03/06 - link opens in a new window - 1 page (1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-des shares 31/03/06
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Jun 2007	88(2)R	Ad 31/03/06--------- £ si 13796@1	View PDF Ad 31/03/06--------- £ si 13796@1 - link opens in a new window - 2 pages (2 pages)
24 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
20 Apr 2007	88(2)R	Ad 29/03/07-30/03/07 £ si 6091@1=6091 £ ic 210649/216740	View PDF Ad 29/03/07-30/03/07 £ si 6091@1=6091 £ ic 210649/216740 - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 15 pages (15 pages)

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