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INTEGRIX BRAND GROUP LIMITED

Company number 06452272

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
17 Mar 2008	88(2)	Ad 01/03/08 gbp si 49999@1=49999 gbp ic 1/50000	View PDF Ad 01/03/08 gbp si 49999@1=49999 gbp ic 1/50000 - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	123	Nc inc already adjusted 01/03/08	View PDF Nc inc already adjusted 01/03/08 - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
17 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Facilities agreement 01/03/2008 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Facilities agreement 01/03/2008 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Mar 2008	288b	Appointment Terminated Director poopalasingham rudran	View PDF Appointment Terminated Director poopalasingham rudran - link opens in a new window - 1 page (1 page)
12 Mar 2008	288a	Director appointed stefano di martino	View PDF Director appointed stefano di martino - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288a	Director appointed rajesh batra	View PDF Director appointed rajesh batra - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 14/18 city road cardiff CF24 3DL	View PDF Registered office changed on 06/02/08 from: 14/18 city road cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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