INTERGEN (UK) LTD.

Company number 03039100

Date	Type	Description	View / Download
17 Feb 2003	288b	Secretary resigned	(1 page)
17 Feb 2003	288a	New secretary appointed	(2 pages)
05 Nov 2002	288b	Director resigned	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
27 Jun 2002	353	Location of register of members	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 20 st james's street london SW1A 1ES	(1 page)
22 May 2002	288c	Director's particulars changed	(1 page)
21 May 2002	395	Particulars of mortgage/charge	(7 pages)
02 May 2002	363a	Return made up to 29/03/02; full list of members	(9 pages)
29 Apr 2002	288c	Director's particulars changed	(1 page)
24 Jan 2002	288c	Director's particulars changed	(1 page)
18 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288a	New director appointed	(3 pages)
23 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
16 May 2001	288c	Director's particulars changed	(1 page)
16 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Apr 2001	363s	Return made up to 29/03/01; full list of members	(8 pages)
23 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
08 May 2000	363s	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
22 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
24 Jun 1999	363s	Return made up to 29/03/99; full list of members	(8 pages)
03 Jun 1999	288a	New director appointed	(2 pages)
10 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)