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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)
06 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
09 Jan 2004 363s Return made up to 19/11/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2003 AUD Auditor's resignation
08 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jun 2003 169 £ ic 812378/681520 23/05/03 £ sr 13085898@.01=130858
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell share premim ac 10/04/03
22 May 2003 CERT21 Certificate of cancellation of share premium account
22 May 2003 OC Cancell share premium account
11 May 2003 123 Nc inc already adjusted 10/04/03
11 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange offer 10/04/03
11 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2003 363s Return made up to 19/11/02; bulk list available separately
03 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jun 2002 88(2)R Ad 29/05/02--------- £ si 8000000@.01=80000 £ ic 732378/812378
08 Jan 2002 363s Return made up to 19/11/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2001 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 DocumentResolutions
04 Jul 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 DocumentResolutions
04 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares