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INTERSABRE LIMITED

Company number 01735996

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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)
19 Jun 2006 288b Director resigned
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Jul 2005 363s Return made up to 01/06/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Jul 2004 363s Return made up to 01/06/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Jul 2003 363s Return made up to 01/06/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Oct 2002 363s Return made up to 01/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Aug 2002 MISC Aud res stat 394
02 Feb 2002 AA Full accounts made up to 31 March 2001
21 Aug 2001 123 Nc inc already adjusted 27/05/94
21 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2001 363s Return made up to 01/06/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
05 Jul 2000 363s Return made up to 01/06/00; full list of members
21 Jan 2000 AA Full accounts made up to 31 March 1999
02 Aug 1999 363s Return made up to 01/06/99; no change of members
08 Jan 1999 AA Full accounts made up to 31 March 1998