INTELLIGENT LENDING LIMITED

Company number 04291279

Date	Type	Description	View / Download
05 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Nov 2005	AA	Accounts for a small company made up to 31 January 2005	(9 pages)
30 Sep 2005	363s	Return made up to 21/09/05; full list of members	(7 pages)
24 Nov 2004	AA	Accounts for a small company made up to 31 January 2004	(9 pages)
29 Sep 2004	363s	Return made up to 21/09/04; full list of members	(7 pages)
19 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Jul 2004	288a	New secretary appointed	(2 pages)
16 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288a	New director appointed	(3 pages)
12 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
24 Jun 2004	287	Registered office changed on 24/06/04 from: 2 park lane leeds west yorkshire LS3 1ES	(1 page)
29 Apr 2004	288c	Secretary's particulars changed	(1 page)
29 Apr 2004	288c	Director's particulars changed	(1 page)
24 Nov 2003	363s	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(6 pages)
24 Nov 2003	288a	New secretary appointed	(2 pages)
29 Aug 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	288a	New secretary appointed	(2 pages)
18 Jul 2003	AA	Accounts for a small company made up to 31 January 2003	(9 pages)
01 May 2003	288b	Director resigned	(1 page)
30 Apr 2003	288a	New director appointed	(2 pages)
02 Oct 2002	363s	Return made up to 21/09/02; full list of members	(6 pages)
22 Aug 2002	288b	Director resigned	(1 page)