INTEGRAMA CONSULTANTS LIMITED

Company number 03353355

Date	Type	Description	View / Download
10 Apr 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
14 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
04 May 1999	363s	Return made up to 16/04/99; no change of members	(4 pages)
03 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
05 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
20 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	CERTNM	Company name changed telecast consultants LIMITED\certificate issued on 12/08/98	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
27 Apr 1998	363s	Return made up to 16/04/98; full list of members	(6 pages)
29 Sep 1997	288a	New director appointed	(15 pages)
15 Sep 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97 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
15 Sep 1997	88(2)R	Ad 08/09/97--------- £ si 998@1=998 £ ic 2/1000 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
03 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288a	New secretary appointed	(2 pages)
03 Sep 1997	288a	New director appointed	(9 pages)
20 Jun 1997	288b	Secretary resigned	(1 page)
20 Jun 1997	288b	Director resigned	(1 page)
20 Jun 1997	287	Registered office changed on 20/06/97 from: 788-790 finchley road london	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
20 Jun 1997	123	£ nc 1000/10000 10/06/97	(1 page)