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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)
29 Mar 2005 AA Group of companies' accounts made up to 31 May 2004
12 Jan 2005 88(2)R Ad 18/11/04--------- £ si 60000@1=60000 £ ic 430010/490010
30 Dec 2004 123 Nc inc already adjusted 18/11/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Article 6 not apply 18/11/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004 88(2)R Ad 28/05/04--------- £ si 400000@1=400000 £ ic 30010/430010
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 88(2)R Ad 28/05/04--------- £ si 10@1=10 £ ic 30000/30010
14 Sep 2004 123 Nc inc already adjusted 28/05/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2004 AA Group of companies' accounts made up to 31 May 2003
01 Apr 2004 363s Return made up to 14/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re conversion 26/06/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2003 288a New director appointed
20 Mar 2003 363s Return made up to 14/03/03; full list of members
06 Jan 2003 AAMD Amended group of companies' accounts made up to 31 May 2002
19 Sep 2002 AA Full accounts made up to 31 May 2002
14 Jul 2002 288a New secretary appointed;new director appointed
04 Jul 2002 288b Secretary resigned