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INTERGEN (UK) LTD.

Company number 03039100

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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)
07 Aug 2009 288b Appointment terminated director timothy menzie
22 Jul 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 29/03/09; full list of members
10 Mar 2009 288a Director appointed david mark somerset
04 Nov 2008 AA Full accounts made up to 31 December 2007
14 May 2008 AUD Auditor's resignation
03 Apr 2008 363a Return made up to 29/03/08; full list of members
03 Mar 2008 288a Director appointed andrew blumfield
29 Aug 2007 AA Full accounts made up to 31 December 2006
29 May 2007 288c Director's particulars changed
05 Apr 2007 363a Return made up to 29/03/07; full list of members
13 Mar 2007 288b Director resigned
27 Jan 2007 AA Full accounts made up to 31 December 2005
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 288c Secretary's particulars changed;director's particulars changed
10 Apr 2006 AA Full accounts made up to 31 December 2004
29 Mar 2006 363a Return made up to 29/03/06; full list of members
16 Mar 2006 288c Director's particulars changed
16 Mar 2006 288c Secretary's particulars changed;director's particulars changed
06 Jan 2006 AA Full accounts made up to 31 December 2003
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
28 Sep 2005 288a New director appointed
28 Sep 2005 288b Director resigned