INTELEK LIMITED

Company number 00464296

Date	Type	Description	View / Download
23 Apr 1999	288b	Director resigned	(1 page)
23 Apr 1999	288b	Director resigned	(1 page)
15 Mar 1999	288a	New director appointed	(3 pages)
12 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 1000000@.05=50000 £ ic 2093551/2143551	(2 pages)
22 Oct 1998	363a	Return made up to 05/10/98; bulk list available separately	(8 pages)
14 Aug 1998	AA	Full group accounts made up to 31 March 1998	(40 pages)
07 Apr 1998	288c	Secretary's particulars changed;director's particulars changed 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
14 Oct 1997	363a	Return made up to 05/10/97; bulk list available separately	(9 pages)
01 Oct 1997	AA	Full group accounts made up to 31 March 1997	(39 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
17 Mar 1997	225(1)	Accounting reference date shortened from 30/04 to 31/03	(1 page)
17 Dec 1996	88(2)R	Ad 11/12/96--------- £ si 1250000@.05=62500 £ ic 2986051/3048551	(2 pages)
25 Oct 1996	363a	Return made up to 05/10/96; bulk list available separately	(9 pages)
22 Oct 1996	AA	Full group accounts made up to 30 April 1996	(39 pages)
02 Oct 1996	88(2)R	Ad 23/09/96--------- £ si 18066@.05=903 £ ic 3021148/3022051	(2 pages)
02 Oct 1996	122	Conve 27/09/96	(1 page)
02 Oct 1996	122	Conve 27/09/96	(1 page)
30 Sep 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)
20 Oct 1995	363s	Return made up to 05/10/95; bulk list available separately	(7 pages)
12 Oct 1995	AA	Full accounts made up to 30 April 1995	(36 pages)
03 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
03 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)