I2 LIMITED

Company number 02490533

Date	Type	Description	View / Download
17 Mar 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
15 Mar 2005	123	Nc inc already adjusted 21/02/05	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Feb 2005	363s	Return made up to 31/03/04; full list of members; amend 363(288) ‐ Director's particulars changed	(12 pages)
01 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 190147@.001=190 £ ic 102072/102262	(4 pages)
01 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 55850@.001=55 £ ic 102017/102072	(2 pages)
01 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 127462@.001=127 £ ic 101890/102017	(2 pages)
01 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 591920@.001=591 £ ic 101299/101890	(4 pages)
29 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2005	288b	Director resigned	(1 page)
29 Jan 2005	288b	Director resigned	(1 page)
29 Jan 2005	288b	Director resigned	(1 page)
29 Jan 2005	288b	Director resigned	(1 page)
29 Jan 2005	288a	New secretary appointed	(2 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
19 Oct 2004	AA	Group of companies' accounts made up to 31 January 2004	(29 pages)
02 Sep 2004	88(2)R	Ad 23/07/04--------- £ si 124279@.01=1242 £ ic 100057/101299	(2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)