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INTERACTIVE INVESTOR LIMITED

Company number 04752535

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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)
10 Mar 2004 395 Particulars of mortgage/charge
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288a New secretary appointed
22 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 123 £ nc 1000/31000 12/12/03
17 Dec 2003 122 S-div 28/11/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div-shares 28/11/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2003 288b Director resigned
26 Jun 2003 287 Registered office changed on 26/06/03 from: 1 wapping pier head london E1W 1PN
13 May 2003 288b Secretary resigned
13 May 2003 288b Director resigned
13 May 2003 288a New director appointed
13 May 2003 288a New secretary appointed;new director appointed
13 May 2003 288a New director appointed
13 May 2003 287 Registered office changed on 13/05/03 from: c/o s j berwin & co 222 grays inn road london WC1X 8XF
02 May 2003 NEWINC Incorporation