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INTERGEST UNITED KINGDOM LIMITED

Company number 02187550

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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 Apr 2007 363a Return made up to 31/03/07; full list of members
03 Apr 2006 363a Return made up to 31/03/06; full list of members
14 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
31 May 2005 123 Nc inc already adjusted 25/03/96
31 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reg 7 co arts dir power 25/03/96
31 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2005 363s Return made up to 25/04/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Aug 2004 288b Secretary resigned
25 Aug 2004 288a New secretary appointed
26 May 2004 363a Return made up to 01/05/04; full list of members
05 May 2004 AA Accounts for a small company made up to 30 June 2003
07 Apr 2004 288c Director's particulars changed
07 Apr 2004 288c Director's particulars changed
21 May 2003 363a Return made up to 01/05/03; full list of members
28 Apr 2003 AA Accounts for a small company made up to 30 June 2002
27 May 2002 363a Return made up to 01/05/02; full list of members
27 May 2002 288c Secretary's particulars changed
03 May 2002 AA Accounts for a small company made up to 30 June 2001
06 Nov 2001 287 Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL
17 May 2001 363a Return made up to 01/05/01; full list of members
02 May 2001 AA Accounts for a small company made up to 30 June 2000
24 May 2000 363a Return made up to 01/05/00; full list of members
02 May 2000 AA Accounts for a small company made up to 30 June 1999