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INSIG AI PLC

Company number 03882621

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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)
07 Oct 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts 07 and re-appoint auditor 21/07/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Accounts 07 and re-appoint auditor 21/07/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 45 pages (45 pages)
18 Jan 2008	363a	Return made up to 19/11/07; bulk list available separately	View PDF Return made up to 19/11/07; bulk list available separately - link opens in a new window - 7 pages (7 pages)
16 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
16 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2007	363s	Return made up to 19/11/06; bulk list available separately	View PDF Return made up to 19/11/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Jan 2007	287	Registered office changed on 25/01/07 from: 5-7 broadhurst gardens, london, NW6 3RZ	View PDF Registered office changed on 25/01/07 from: 5-7 broadhurst gardens, london, NW6 3RZ - link opens in a new window - 1 page (1 page)
11 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
10 Dec 2006	88(2)R	Ad 14/11/06--------- £ si 454@.01=4 £ ic 1011474/1011478	View PDF Ad 14/11/06--------- £ si 454@.01=4 £ ic 1011474/1011478 - link opens in a new window - 4 pages (4 pages)
28 Sep 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Adopt aa apt aud app di 26/07/06
16 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2006	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)
09 Jan 2006	363s	Return made up to 19/11/05; bulk list available separately 363(287) ‐ Registered office changed on 09/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/11/05; bulk list available separately 363(287) ‐ Registered office changed on 09/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
26 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2005	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)
23 Aug 2005	88(2)R	Ad 12/07/05--------- £ si 10908@.1=1090 £ ic 936174/937264	View PDF Ad 12/07/05--------- £ si 10908@.1=1090 £ ic 936174/937264 - link opens in a new window - 2 pages (2 pages)
09 May 2005	88(2)R	Ad 19/04/05--------- £ si 9999@.01=99 £ ic 936075/936174	View PDF Ad 19/04/05--------- £ si 9999@.01=99 £ ic 936075/936174 - link opens in a new window - 2 pages (2 pages)
13 Jan 2005	363s	Return made up to 19/11/04; bulk list available separately	View PDF Return made up to 19/11/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)

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