INNEY INVESTMENTS LIMITED

Company number 04994533

Date	Type	Description	View / Download
15 Dec 2008	363a	Return made up to 15/12/08; full list of members	(3 pages)
15 Dec 2008	288c	Secretary's change of particulars / anthony morris / 15/12/2008	(1 page)
28 Mar 2008	AA	Full accounts made up to 31 May 2007	(12 pages)
28 Dec 2007	363a	Return made up to 15/12/07; full list of members	(2 pages)
27 Mar 2007	AA	Full accounts made up to 31 May 2006	(12 pages)
15 Dec 2006	363a	Return made up to 15/12/06; full list of members	(2 pages)
16 Dec 2005	363a	Return made up to 15/12/05; full list of members	(2 pages)
20 Oct 2005	AA	Full accounts made up to 31 May 2005	(11 pages)
25 Feb 2005	225	Accounting reference date extended from 30/06/04 to 31/05/05	(1 page)
14 Jan 2005	363s	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Apr 2004	88(2)R	Ad 21/04/04--------- £ si 5059650@1=5059650 £ ic 200/5059850	(2 pages)
27 Apr 2004	123	Nc inc already adjusted 21/04/04	(1 page)
27 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
04 Mar 2004	88(2)R	Ad 18/02/04--------- £ si 101@1=101 £ ic 99/200	(2 pages)
04 Mar 2004	123	Nc inc already adjusted 18/02/04	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Article 4(I) disapplied 18/02/04	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2004	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
17 Feb 2004	288a	New director appointed	(2 pages)
28 Jan 2004	88(2)R	Ad 22/01/04--------- £ si 98@1=98 £ ic 1/99	(2 pages)