INTEGRA PRODUCTS LIMITED

Company number 06373794

Date	Type	Description	View / Download
19 Dec 2011	AP01	Appointment of Mr Philip John Scott as a director	(2 pages)
19 Dec 2011	TM02	Termination of appointment of Colin Matthews as a secretary	(1 page)
19 Dec 2011	TM01	Termination of appointment of Jonathan Richardson as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Alan Fletcher as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Ian Fisher as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Andrew Fischer as a director	(1 page)
19 Dec 2011	AP03	Appointment of Mr Robert Henry George Durston as a secretary	(1 page)
19 Dec 2011	AP01	Appointment of Mr Hendrikus Den Uijl as a director	(2 pages)
05 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(9 pages)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
21 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(9 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
16 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Mr Andrew Olaf Fischer on 6 November 2008	(2 pages)
01 Oct 2008	363a	Return made up to 18/09/08; full list of members	(5 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Aug 2008	288b	Appointment terminated director ivor southam	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from eastern avenue lichfield staffordshire WS13 7SB	(1 page)
30 Nov 2007	88(2)R	Ad 22/11/07--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
26 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Nov 2007	123	Nc inc already adjusted 23/10/07	(1 page)