I.P. INTEGRATION LIMITED

Company number 04210561

Date	Type	Description	View / Download
29 Jun 2006	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
16 Jun 2006	363a	Return made up to 03/05/06; full list of members	(3 pages)
18 Jan 2006	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
25 May 2005	363s	Return made up to 03/05/05; full list of members	(3 pages)
21 Dec 2004	AA	Accounts for a medium company made up to 31 May 2003	(17 pages)
07 Jun 2004	363s	Return made up to 03/05/04; full list of members	(7 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:deed of debenture 12/02/04	(1 page)
02 Dec 2003	363s	Return made up to 03/05/03; full list of members; amend	(7 pages)
10 Sep 2003	AA	Full accounts made up to 31 May 2002	(17 pages)
16 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
17 May 2003	363s	Return made up to 03/05/03; full list of members	(8 pages)
17 Apr 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
20 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
18 Jun 2002	363s	Return made up to 03/05/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 481000@1=481000 £ ic 10000/491000	(2 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:repay loan/sec 320 31/05/02 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
17 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
17 Jun 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
17 Jun 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
17 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Jun 2002	123	£ nc 100000/581000 31/05/02	(1 page)
12 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
29 May 2002	88(2)R	Ad 14/05/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)