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INTELEK LIMITED

Company number 00464296

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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)
02 Mar 2009	288a	Director appointed john michael restivo	View PDF Director appointed john michael restivo - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
18 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Various company business 12/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Various company business 12/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 77 pages (77 pages)
14 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 70 pages (70 pages)
08 Nov 2007	363s	Return made up to 05/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
22 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividend, comp business 14/09/07
19 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2007	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 - 4 pages (4 pages)
14 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 68 pages (68 pages)
12 Jan 2007	MISC	Cert to cancel sha prem& cap res	View PDF Cert to cancel sha prem& cap res - link opens in a new window - 1 page (1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 15/11/06	View PDF Resolutions RES13 ‐ Cancel share premium 15/11/06 - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	OC	Cancel sha prem acc& cap red res	View PDF Cancel sha prem acc& cap red res - link opens in a new window - 5 pages (5 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancellation approved 15/11/06	View PDF Resolutions RES13 ‐ Cancellation approved 15/11/06 - link opens in a new window - 1 page (1 page)
09 Nov 2006	363s	Return made up to 05/10/06; bulk list available separately	View PDF Return made up to 05/10/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
26 Oct 2006	88(2)R	Ad 18/10/06--------- £ si 1300000@.05=65000 £ ic 4303803/4368803	View PDF Ad 18/10/06--------- £ si 1300000@.05=65000 £ ic 4303803/4368803 - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ General business 15/09/06
26 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Long term incentive pla 15/09/06	View PDF Resolutions RES13 ‐ Long term incentive pla 15/09/06 - link opens in a new window - 1 page (1 page)

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INTELEK LIMITED

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