INTRUST CORPORATE FINANCE LIMITED

Company number 06442445

Date	Type	Description	View / Download
11 Apr 2012	MAR	Re-registration of Memorandum and Articles	(13 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Apr 2012	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
11 Apr 2012	CERTNM	Company name changed sawford benedict PLC\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-04-05	(1 page)
11 Apr 2012	CONNOT	Change of name notice	(2 pages)
23 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(8 pages)
08 Dec 2011	SH02	Consolidation of shares on 28 November 2011	(7 pages)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 493,900	(7 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 443,900	(7 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(9 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
15 Apr 2010	AP01	Appointment of Alessandro Dal Cin as a director	(2 pages)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(7 pages)
30 Nov 2009	CH03	Secretary's details changed for Irene Potter on 1 October 2009	(1 page)
30 Nov 2009	CH01	Director's details changed for Mr Martin Landman on 1 October 2009	(2 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital	(20 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 93,000	(2 pages)
01 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
01 Oct 2009	88(2)	Ad 04/08/09\gbp si 67814@1=67814\gbp ic 183086/250900\	(2 pages)
01 Oct 2009	88(2)	Ad 04/08/09\gbp si 32186@1=32186\gbp ic 150900/183086\	(2 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
25 Sep 2009	123	Gbp nc 150900/550900\04/08/09	(1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from, 38 wigmore street, london, W1U 2HA	(1 page)