INVESTMASTER HOLDINGS LIMITED

Company number 03756436

Date	Type	Description	View / Download
09 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2003	363s	Return made up to 21/04/03; full list of members	(7 pages)
01 Mar 2003	AUD	Auditor's resignation	(1 page)
04 Dec 2002	88(2)R	Ad 15/11/02--------- £ si 2600000@1=2600000 £ ic 1700000/4300000	(2 pages)
04 Dec 2002	123	Nc inc already adjusted 15/11/02	(1 page)
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)
25 Nov 2002	288a	New director appointed	(2 pages)
13 Sep 2002	AA	Full accounts made up to 30 November 2001	(8 pages)
16 May 2002	363s	Return made up to 21/04/02; full list of members	(6 pages)
03 Dec 2001	CERTNM	Company name changed adminsource holdings (uk) limite d\certificate issued on 03/12/01	(2 pages)
10 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 May 2001	88(2)R	Ad 25/04/01--------- £ si 900000@1=900000 £ ic 800000/1700000	(2 pages)
10 May 2001	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
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2001	123	£ nc 800000/3000000 25/04/01	(1 page)
03 May 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
30 Apr 2001	363s	Return made up to 21/04/01; full list of members	(6 pages)
10 Aug 2000	AA	Accounts for a small company made up to 30 November 1999	(4 pages)
02 May 2000	363s	Return made up to 21/04/00; full list of members	(6 pages)
30 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)