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INTERGRAPH (UK) LIMITED

Company number 01457814

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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)
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 363s Return made up to 11/10/06; full list of members
12 Jan 2006 288a New director appointed
13 Oct 2005 363s Return made up to 11/10/05; full list of members
09 Sep 2005 AA Full accounts made up to 31 December 2004
13 Oct 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
10 Oct 2003 363s Return made up to 11/10/03; full list of members
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 288b Director resigned
23 Dec 2002 363s Return made up to 11/10/02; full list of members
26 Jul 2002 AA Full accounts made up to 31 December 2001
17 Dec 2001 AA Group of companies' accounts made up to 31 December 2000
17 Dec 2001 288a New director appointed
19 Nov 2001 288a New director appointed
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
08 Oct 2001 363s Return made up to 11/10/01; full list of members
07 Mar 2001 288b Secretary resigned;director resigned
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
05 Feb 2001 AA Full group accounts made up to 31 December 1999
02 Jan 2001 363s Return made up to 11/10/00; full list of members
  • 363(288) ‐ Director resigned