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INTAGEN LTD

Company number 00819679

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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)
04 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
22 Aug 1991 395 Particulars of mortgage/charge
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02 Aug 1991 395 Particulars of mortgage/charge
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24 Jun 1991 288 Director resigned
06 Jun 1991 395 Particulars of mortgage/charge
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20 Mar 1991 288 Director resigned
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1991 88(3) Particulars of contract relating to shares
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16 Jan 1991 88(2)R Ad 14/12/90--------- £ si 9963000@1=9963000 £ ic 3320740/13283740
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Request DocumentAd 14/12/90--------- £ si 9963000@1=9963000 £ ic 3320740/13283740
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jan 1991 123 £ nc 5000000/15000000 14/12/90
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Request Document£ nc 5000000/15000000 14/12/90
20 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
19 Dec 1990 363 Return made up to 09/10/90; full list of members
28 Nov 1990 395 Particulars of mortgage/charge
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26 Nov 1990 287 Registered office changed on 26/11/90 from: 1ST floor 14-16 cockspur street london SW1Y 5BL
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Request DocumentRegistered office changed on 26/11/90 from: 1ST floor 14-16 cockspur street london SW1Y 5BL
06 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1990 395 Particulars of mortgage/charge
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20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1990 395 Particulars of mortgage/charge
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10 May 1990 395 Particulars of mortgage/charge
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08 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 1990 MEM/ARTS Memorandum and Articles of Association