INTERCYTEX LIMITED

Company number 03724051

Date	Type	Description	View / Download
10 Oct 2002	123	Nc inc already adjusted 11/09/02	(1 page)
06 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Equity securities 11/09/02 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
06 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Oct 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
06 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
02 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
25 Jul 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ App aud/accounts approv 04/07/02 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
25 Jul 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
25 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jul 2002	123	£ nc 164407/175142 04/07/02	(2 pages)
16 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(9 pages)
28 Mar 2002	363s	Return made up to 25/02/02; full list of members	(12 pages)
01 Mar 2002	88(2)R	Ad 28/01/02--------- premium £ si 357142@.1=35714 £ ic 111213/146927	(4 pages)
18 Dec 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
14 Sep 2001	288a	New director appointed	(2 pages)
08 Aug 2001	288a	New secretary appointed	(1 page)
08 Aug 2001	288b	Secretary resigned	(1 page)
11 Jun 2001	288a	New director appointed	(3 pages)
08 Jun 2001	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
08 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2001	123	£ nc 164265/164407 26/03/01	(2 pages)