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 Oct 2001 363a Return made up to 04/09/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 December 1999
13 Oct 2000 88(2)R Ad 09/02/00--------- £ si 100000@.01 £ si 248640@1
13 Oct 2000 123 Nc inc already adjusted 22/11/99
13 Oct 2000 363s Return made up to 04/09/00; full list of members
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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20 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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20 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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20 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jun 2000 288a New director appointed
23 May 2000 288a New director appointed
09 Nov 1999 288a New secretary appointed
28 Oct 1999 AA Full accounts made up to 31 December 1998
05 Oct 1999 363s Return made up to 04/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 Sep 1998 363s Return made up to 04/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1998 AA Full accounts made up to 31 December 1997
13 Nov 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
22 Oct 1997 363b Return made up to 04/09/97; full list of members
22 Oct 1997 288a New secretary appointed
25 Jun 1997 88(2)R Ad 03/06/97--------- £ si 998@1=998 £ ic 2/1000
05 Mar 1997 288a New director appointed
05 Mar 1997 288a New director appointed
14 Feb 1997 CERTNM Company name changed audioset LIMITED\certificate issued on 17/02/97
14 Feb 1997 287 Registered office changed on 14/02/97 from: 120 east road london N1 6AA