INCHCAPE EAST (HOLDINGS) LIMITED

Company number 03684737

Date	Type	Description	View / Download
14 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: forest way dereham road costessey norwich norfolk NR5 0JH	(1 page)
12 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(54 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: 106-120 ber street norwich norfolk NR1 3ES	(1 page)
23 Dec 2005	363s	Return made up to 16/12/05; full list of members	(7 pages)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
21 Dec 2004	363s	Return made up to 16/12/04; full list of members	(7 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
14 Jan 2004	363s	Return made up to 16/12/03; full list of members	(7 pages)
07 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
03 May 2003	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2003	363s	Return made up to 16/12/02; full list of members	(7 pages)
22 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
22 Dec 2002	88(2)R	Ad 13/11/02--------- £ si 900@1=900 £ ic 2020/2920	(2 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
22 Dec 2002	88(2)R	Ad 11/11/02--------- £ si 2019@1=2019 £ ic 1/2020	(2 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:app shar acqui offer 13/11/02	(1 page)
22 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2002	123	Nc inc already adjusted 11/11/02	(1 page)
04 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Share offer 11/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)