INTERMEDIATION GROUP LIMITED

Company number 03245756

Date	Type	Description	View / Download
03 Feb 2004	123	Nc inc already adjusted 12/12/02	(1 page)
06 Jan 2004	88(2)R	Ad 16/11/01--------- £ si 350000@.001	(3 pages)
31 Dec 2003	363s	Return made up to 04/09/03; full list of members	(12 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
25 Sep 2003	288a	New secretary appointed	(2 pages)
25 Sep 2003	288b	Secretary resigned	(1 page)
25 Sep 2003	287	Registered office changed on 25/09/03 from: 42 bedford row london WC1R 4JL	(1 page)
07 Jul 2003	288c	Director's particulars changed	(1 page)
23 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
23 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div/ consol cancell 12/12/02
23 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Mar 2003	288a	New director appointed	(1 page)
28 Feb 2003	363s	Return made up to 04/09/02; full list of members	(17 pages)
18 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
13 Dec 2002	288b	Director resigned	(2 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: 128 cheapside london EC2V 6BT	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 16/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
14 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
14 May 2002	123	£ nc 2996500/3000000 16/11/01	(1 page)
14 May 2002	123	£ nc 297000/2996500 16/11/01	(1 page)
03 Apr 2002	395	Particulars of mortgage/charge	(4 pages)