INTEG HOLDINGS LIMITED

Company number 01088059

Date	Type	Description	View / Download
22 Mar 2010	AP03	Appointment of Mr Paul Banning as a secretary	(1 page)
22 Mar 2010	TM02	Termination of appointment of Ian Yule as a secretary	(1 page)
04 Jan 2010	AA	Full accounts made up to 31 December 2008	(26 pages)
24 Jun 2009	288c	Director and secretary's change of particulars / ian yule / 24/06/2009	(2 pages)
24 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
13 Feb 2009	MISC	Section 519	(2 pages)
13 Feb 2009	AUD	Auditor's resignation	(2 pages)
10 Feb 2009	AUD	Auditor's resignation	(2 pages)
01 Nov 2008	288b	Appointment terminated director and secretary janet kelly	(1 page)
01 Nov 2008	288b	Appointment terminated director hasmukh mistry	(1 page)
01 Nov 2008	288b	Appointment terminated director malcolm kelly	(1 page)
01 Nov 2008	288b	Appointment terminated director bernard hawkins	(1 page)
17 Oct 2008	288a	Director appointed thomas pokar	(2 pages)
17 Oct 2008	288a	Director and secretary appointed ian bryce yule	(3 pages)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
14 Jul 2008	88(2)	Capitals not rolled up	(4 pages)
14 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
14 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
18 Jun 2008	363a	Return made up to 13/06/08; full list of members	(10 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Apr 2008	169	Gbp ic 24098/24050\28/03/08\gbp sr 48@1=48\	(1 page)
09 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
11 Oct 2007	363s	Return made up to 13/06/07; change of members; amend	(8 pages)