INSEC-G LIMITED

Company number 04329790

Date	Type	Description	View / Download
12 Jan 2004	363a	Return made up to 27/11/03; full list of members	(8 pages)
02 Oct 2003	288a	New director appointed	(3 pages)
25 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
11 Dec 2002	288c	Director's particulars changed	(1 page)
11 Dec 2002	288c	Director's particulars changed	(1 page)
11 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Dec 2002	363a	Return made up to 27/11/02; full list of members	(9 pages)
08 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
08 Oct 2002	88(2)R	Ad 18/03/02--------- £ si 1261717@1=1261717 £ ic 14101621/15363338	(2 pages)
25 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
06 Jul 2002	88(3)	Particulars of contract relating to shares	(6 pages)
06 Jul 2002	88(2)R	Ad 13/12/01--------- £ si 7101821@1=7101821 £ ic 6999800/14101621	(3 pages)
02 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
02 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Feb 2002	88(3)	Particulars of contract relating to shares	(3 pages)
12 Feb 2002	88(2)R	Ad 12/12/01--------- £ si 6999799@1=6999799 £ ic 1/6999800	(2 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(6 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
04 Dec 2001	288b	Secretary resigned	(1 page)
27 Nov 2001	NEWINC	Incorporation	(38 pages)