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INTIMAS GROUP PLC

Company number 01998779

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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)
21 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1987 363 Return made up to 15/05/87; bulk list available separately
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Request DocumentReturn made up to 15/05/87; bulk list available separately
30 Jun 1987 AA Full group accounts made up to 31 December 1986
20 May 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
17 Jun 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
16 Jun 1986 MEM/ARTS Memorandum and Articles of Association
19 May 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 May 1986 MISC Articles of association
09 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 May 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
09 May 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
08 May 1986 MEM/ARTS Memorandum and Articles of Association
24 Apr 1986 PROSP Listing of particulars
22 Apr 1986 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Mar 1986 NEWINC Incorporation
12 Mar 1986 MISC Certificate of incorporation