I2 LIMITED

Company number 02490533

Date	Type	Description	View / Download
18 Sep 2001	288c	Director's particulars changed	(1 page)
29 Aug 2001	AA	Full accounts made up to 31 January 2001	(20 pages)
27 Jul 2001	287	Registered office changed on 27/07/01 from: breaks house mill court gt shelford cambridge CB2 5LD	(1 page)
29 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-stock opt plan 31/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 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 Document
29 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
22 Dec 2000	169	£ ic 9500/9480 21/11/00 £ sr 20@1=20	(1 page)
28 Nov 2000	AA	Full accounts made up to 31 January 2000	(23 pages)
10 May 2000	363s	Return made up to 08/04/00; full list of members	(8 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
02 Dec 1999	AA	Accounts for a medium company made up to 31 January 1999	(18 pages)
11 May 1999	363s	Return made up to 08/04/99; no change of members	(4 pages)
26 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
03 Apr 1998	363s	Return made up to 08/04/98; full list of members	(6 pages)
01 Dec 1997	AA	Full accounts made up to 31 January 1997	(17 pages)
14 May 1997	363s	Return made up to 08/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Dec 1996	AA	Full accounts made up to 31 January 1996	(15 pages)
14 May 1996	363s	Return made up to 08/04/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Sep 1995	AA	Full accounts made up to 31 January 1995	(14 pages)