INTERMEDIATION GROUP LIMITED

Company number 03245756

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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)
25 Sep 2003 287 Registered office changed on 25/09/03 from: 42 bedford row london WC1R 4JL
07 Jul 2003 288c Director's particulars changed
23 Apr 2003 MEM/ARTS Memorandum and Articles of Association
23 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div/ consol cancell 12/12/02
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 288a New director appointed
28 Feb 2003 363s Return made up to 04/09/02; full list of members
18 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Dec 2002 288b Director resigned
17 Oct 2002 287 Registered office changed on 17/10/02 from: 128 cheapside london EC2V 6BT
14 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 16/11/01
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14 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 123 £ nc 2996500/3000000 16/11/01
14 May 2002 123 £ nc 297000/2996500 16/11/01
03 Apr 2002 395 Particulars of mortgage/charge
06 Feb 2002 288c Director's particulars changed
06 Feb 2002 288b Secretary resigned
05 Feb 2002 363a Return made up to 04/09/01; full list of members; amend
11 Jan 2002 288c Director's particulars changed
11 Jan 2002 MISC Amending 882 iss 09/02/00
03 Dec 2001 AA Partial exemption accounts made up to 31 December 2000