INRIX HOLDINGS LIMITED filing history - Find and update company information

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INRIX HOLDINGS LIMITED

Company number 03461748

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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 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Donations 14/09/05
29 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2005	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 - 3 pages (3 pages)
14 Sep 2005	88(2)R	Ad 22/08/05--------- si 227500@.02=4550 ic 5225719/5230269	View PDF Ad 22/08/05--------- si 227500@.02=4550 ic 5225719/5230269 - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 46 pages (46 pages)
11 Jul 2005	88(2)R	Ad 22/06/05--------- £ si 1971715@.02=39434 £ ic 5186285/5225719	View PDF Ad 22/06/05--------- £ si 1971715@.02=39434 £ ic 5186285/5225719 - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2004	363s	Return made up to 06/11/04; full list of members	View PDF Return made up to 06/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
28 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 41 pages (41 pages)
07 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: section 163(3) ord 27/02/04
05 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2004	169(1B)	27/02/04 £ ti 2177215@.02=43544	View PDF 27/02/04 £ ti 2177215@.02=43544 - link opens in a new window - 1 page (1 page)
05 Dec 2003	363s	Return made up to 06/11/03; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/11/03; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
01 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 38 pages (38 pages)
12 Feb 2003	363s	Return made up to 06/11/02; bulk list available separately	View PDF Return made up to 06/11/02; bulk list available separately - link opens in a new window - 11 pages (11 pages)
13 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 51 pages (51 pages)
28 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jul 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2002	363s	Return made up to 06/11/01; bulk list available separately	View PDF Return made up to 06/11/01; bulk list available separately - link opens in a new window - 10 pages (10 pages)

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