INTRUM UK HOLDINGS 2 LIMITED

Company number 01356148

Date	Type	Description	View / Download
24 Oct 2006	363s	Return made up to 12/07/06; full list of members; amend	(7 pages)
24 Jul 2006	288a	New secretary appointed	(1 page)
24 Jul 2006	288a	New director appointed	(2 pages)
24 Jul 2006	363s	Return made up to 12/07/06; full list of members	(7 pages)
08 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2006	123	Nc inc already adjusted 11/11/05	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288b	Director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
12 Aug 2005	363s	Return made up to 12/07/05; full list of members	(7 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
14 Jul 2004	363s	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
21 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Aug 2003	363s	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 2003	288a	New director appointed	(2 pages)
09 Feb 2003	AUD	Auditor's resignation	(1 page)