INTACT LIMITED

Company number 03127449

Date	Type	Description	View / Download
27 Jan 1997	88(2)R	Ad 06/12/96--------- £ si 1@1=1 £ ic 50000007/50000008	(2 pages)
27 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 1@1=1 £ ic 50000006/50000007	(2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1997	123	£ nc 100000000/200000000 19/12/96	(1 page)
20 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	88(2)R	Ad 05/12/96--------- £ si 2@1=2 £ ic 50000004/50000006	(2 pages)
06 Jan 1997	88(2)R	Ad 13/12/96--------- £ si 1@1=1 £ ic 50000003/50000004	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	363s	Return made up to 17/11/96; full list of members	(6 pages)
26 Jun 1996	288	New director appointed	(3 pages)
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
31 Jan 1996	88(2)R	Ad 24/01/96--------- £ si 1@1=1 £ ic 50000002/50000003	(2 pages)
16 Jan 1996	288	Director resigned;new director appointed	(5 pages)
16 Jan 1996	288	Secretary resigned;new director appointed	(5 pages)
16 Jan 1996	288	New secretary appointed	(2 pages)
09 Jan 1996	88(2)	Ad 20/12/95--------- £ si 50000000@1=50000000 £ ic 2/50000002	(2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jan 1996	123	£ nc 100/100000000 24/11/95	(1 page)
08 Jan 1996	287	Registered office changed on 08/01/96 from: edge & ellison rutland house 148 edmund street,birmingham B3 2JR	(1 page)
08 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
01 Dec 1995	288	Director resigned;new director appointed	(2 pages)