INTELLIPLUS GROUP LIMITED

Company number 03377249

Date	Type	Description	View / Download
16 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
18 Aug 2004	288a	New secretary appointed	(2 pages)
18 Aug 2004	288b	Secretary resigned	(1 page)
13 Aug 2004	363s	Return made up to 29/05/04; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
23 Jul 2004	288a	New director appointed	(3 pages)
07 Jul 2004	288b	Director resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
17 Mar 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Mar 2004	MAR	Re-registration of Memorandum and Articles	(71 pages)
17 Mar 2004	53	Application for reregistration from PLC to private	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
08 Jan 2004	288a	New secretary appointed	(2 pages)
08 Jan 2004	288b	Secretary resigned	(1 page)
16 Dec 2003	MISC	429DEC statutory declaration	(2 pages)
10 Nov 2003	287	Registered office changed on 10/11/03 from: castlemill burnt tree tipton west midlands DY4 7UF	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
18 Oct 2003	288a	New director appointed	(3 pages)
18 Oct 2003	288a	New director appointed	(2 pages)
15 Aug 2003	88(2)R	Ad 30/07/03--------- £ si 5000000@.01=50000 £ ic 11967358/12017358	(2 pages)
14 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(34 pages)
04 Jul 2003	88(2)R	Ad 13/06/03--------- £ si 7500000@.01=75000 £ ic 11892358/11967358	(2 pages)
24 Jun 2003	363s	Return made up to 29/05/03; bulk list available separately	(10 pages)