INTELLEXIS INTERNATIONAL LIMITED

Company number 02224125

Date	Type	Description	View / Download
11 Feb 2004	288a	New director appointed	(3 pages)
15 Oct 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
03 Oct 2003	288b	Director resigned	(1 page)
13 May 2003	363s	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 363(288) ‐ Director resigned	(8 pages)
01 Nov 2002	288b	Director resigned	(1 page)
29 Oct 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
14 May 2002	363s	Return made up to 15/05/02; full list of members	(14 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
10 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Aug 2001	88(2)R	Ad 30/07/01--------- £ si 20@1=20 £ ic 9980/10000	(2 pages)
08 Jul 2001	363s	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
05 Jul 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
03 Jul 2001	123	Nc inc already adjusted 22/06/01	(1 page)
03 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	288b	Secretary resigned;director resigned	(1 page)

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