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THE INTA GROUP LIMITED

Company number 03032644

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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)
06 Nov 2009 TM01 Termination of appointment of Alexander Benson as a director
04 Nov 2009 TM01 Termination of appointment of James Methven as a director
04 Nov 2009 TM01 Termination of appointment of Alexander Benson as a director
20 Oct 2009 TM01 Termination of appointment of John Derwent as a director
20 Oct 2009 TM01 Termination of appointment of Alan Dickson as a director
03 Sep 2009 288a Director appointed alexander niven benson
03 Sep 2009 288a Director appointed james george methven
06 Jul 2009 288a Director appointed john derwent
06 Jul 2009 288a Director and secretary appointed alan kerr dickson
17 Apr 2009 363a Return made up to 14/03/09; full list of members
06 Mar 2009 288b Appointment terminated director and secretary alexander murray
05 Mar 2009 288b Appointment terminated director brian eustace
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2008 AA Group of companies' accounts made up to 31 May 2008
20 Jun 2008 287 Registered office changed on 20/06/2008 from 75 king street south shields tyne & wear NE33 1DP
06 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Specie dividend trf shrs sandco 22/05/2008
17 Apr 2008 363a Return made up to 14/03/08; full list of members
24 Sep 2007 AA Group of companies' accounts made up to 31 May 2007
19 Apr 2007 363s Return made up to 14/03/07; full list of members
18 Jan 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 AA Group of companies' accounts made up to 31 May 2006
03 May 2006 363s Return made up to 14/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 AA Group of companies' accounts made up to 31 May 2005
17 Jun 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 CERTNM Company name changed bill goff golf tours LIMITED\certificate issued on 03/05/05