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INTELLIPLUS GROUP LIMITED

Company number 03377249

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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)
17 Jun 2003 88(2)R Ad 28/05/03--------- £ si 5216300@.01=52163 £ ic 7943004/7995167
05 Jun 2003 288c Director's particulars changed
07 Feb 2003 88(2)R Ad 22/05/02--------- £ si 17500000@.1
07 Feb 2003 88(2)R Ad 23/07/02--------- £ si 5250000@.1=525000 £ ic 7418004/7943004
07 Feb 2003 88(2)R Ad 18/12/02--------- £ si 10000000@.01=100000 £ ic 7318004/7418004
07 Feb 2003 88(2)R Ad 13/12/02--------- £ si 5714286@.01=57142 £ ic 7260862/7318004
07 Feb 2003 88(2)R Ad 10/01/03--------- £ si 47500000@.01=475000 £ ic 6785862/7260862
07 Feb 2003 88(2)R Ad 10/01/03--------- £ si 5000000@.01=50000 £ ic 6735862/6785862
07 Feb 2003 88(2)R Ad 18/12/02--------- £ si 10000000@.01=100000 £ ic 6635862/6735862
20 Jan 2003 88(2)R Ad 12/12/02--------- £ si 36500000@.01=365000 £ ic 6270862/6635862
20 Jan 2003 88(2)R Ad 12/12/02--------- £ si 31903300@.01=319033 £ ic 5951829/6270862
15 Jan 2003 363s Return made up to 29/05/02; bulk list available separately; amend
30 Dec 2002 288a New director appointed
19 Dec 2002 88(2)R Ad 22/05/02--------- £ si 10000000@.01
09 Dec 2002 288a New director appointed
01 Dec 2002 123 Nc inc already adjusted 25/10/02
01 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Director resigned
07 Nov 2002 287 Registered office changed on 07/11/02 from: 25A york road ilford essex IG1 3AD
07 Nov 2002 288a New director appointed
07 Nov 2002 288a New secretary appointed
07 Nov 2002 288b Director resigned
07 Nov 2002 288b Secretary resigned
04 Nov 2002 AA Group of companies' accounts made up to 31 March 2002