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INSIGHT DIRECT (GB) LIMITED

Company number 03604424

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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 Dec 2001 288a New director appointed
10 Dec 2001 288b Director resigned
10 Sep 2001 363s Return made up to 27/07/01; full list of members
29 Aug 2001 288b Director resigned
29 Aug 2001 288b Director resigned
14 Jun 2001 AA Full group accounts made up to 31 December 2000
19 Feb 2001 288b Director resigned
07 Feb 2001 288a New director appointed
22 Jan 2001 88(2)R Ad 29/12/00--------- £ si 351000@1=351000 £ ic 2000/353000
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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22 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 2001 123 £ nc 2000/800000 29/12/00
23 Oct 2000 AA Full group accounts made up to 31 December 1999
02 Aug 2000 363s Return made up to 27/07/00; full list of members
02 Aug 2000 288a New director appointed
21 Jul 2000 288b Director resigned
31 Jan 2000 288a New secretary appointed
31 Jan 2000 288b Secretary resigned
05 Jan 2000 288a New director appointed
05 Aug 1999 363s Return made up to 27/07/99; full list of members
01 Jun 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
02 Dec 1998 288a New secretary appointed
16 Nov 1998 288b Secretary resigned;director resigned
21 Aug 1998 288a New director appointed