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INTRUM UK 2 LIMITED

Company number 01918920

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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)
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1992 AA Full accounts made up to 31 December 1991
14 Aug 1992 363s Return made up to 12/07/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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21 Jul 1992 288 Director resigned
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10 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Jun 1992 88(2)R Ad 10/09/90--------- £ si 1400000@1
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Request DocumentAd 10/09/90--------- £ si 1400000@1
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jun 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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21 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1991 363a Return made up to 12/07/91; full list of members; amend
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Request DocumentReturn made up to 12/07/91; full list of members; amend
01 Aug 1991 AA Full accounts made up to 31 December 1990
26 Jul 1991 363b Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
21 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1990 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
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Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private
11 Dec 1990 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
11 Dec 1990 MAR Re-registration of Memorandum and Articles