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AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC

Company number 04360804

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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)
26 Apr 2004 288a New director appointed
22 Apr 2004 288b Director resigned
22 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app sh acqui takeove 16/04/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 123 £ nc 2500000/5000000 16/04/04
22 Apr 2004 122 Conso 16/04/04
20 Apr 2004 CERTNM Company name changed xecutiveresearch group PLC\certificate issued on 20/04/04
26 Mar 2004 PROSP Prospectus
08 Mar 2004 SA Statement of affairs
08 Mar 2004 88(2)R Ad 24/01/03--------- £ si 200000000@.001= 200000 £ ic 1351375/1551375
28 Feb 2004 AA Group of companies' accounts made up to 31 July 2003
30 Jan 2004 288b Director resigned
18 Aug 2003 288b Director resigned
23 May 2003 MISC Rescinding 882 iss 02/005/02
06 Mar 2003 AA Full accounts made up to 31 July 2002
31 Jan 2003 363s Return made up to 23/01/03; bulk list available separately
29 Jan 2003 353a Location of register of members (non legible)
02 Oct 2002 225 Accounting reference date shortened from 31/01/03 to 31/07/02
12 Jul 2002 88(2)R Ad 02/05/02--------- £ si 95125000@.01=951250 £ ic 936375/1887625
12 Jul 2002 88(2)R Ad 02/05/02--------- £ si 53625000@.01=536250 £ ic 400125/936375
22 Apr 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 DocumentResolutions
22 Apr 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 DocumentResolutions