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INTERTOTAL PLC

Company number 02729281

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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)
12 Jan 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
12 Jan 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Jan 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1993 88(2)R Ad 17/12/92--------- £ si 64998@1=64998 £ ic 2/65000
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Request DocumentAd 17/12/92--------- £ si 64998@1=64998 £ ic 2/65000
10 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1993 123 £ nc 1000/100000 17/12/92
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Request Document£ nc 1000/100000 17/12/92
23 Dec 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Sep 1992 287 Registered office changed on 29/09/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 29/09/92 from: 2 baches st london N1 6UB
29 Sep 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
29 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
07 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation