INTEGRITY TREASURY SOLUTIONS LIMITED

Company number 03086549

Date	Type	Description	View / Download
04 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2003	123	£ nc 2500000/5000000 16/07/03	(2 pages)
04 Aug 2003	AA	Group of companies' accounts made up to 30 September 2002	(18 pages)
03 Jul 2003	88(2)R	Ad 18/03/03--------- £ si 2000000@.25=500000 £ ic 842409/1342409	(4 pages)
18 Jun 2003	288a	New director appointed	(2 pages)
20 May 2003	288c	Director's particulars changed	(1 page)
10 May 2003	123	Nc inc already adjusted 14/02/03	(1 page)
10 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2003	288b	Director resigned	(1 page)
26 Sep 2002	288a	New director appointed	(2 pages)
13 Aug 2002	363a	Return made up to 01/08/02; full list of members	(11 pages)
30 Jul 2002	AA	Group of companies' accounts made up to 30 September 2001	(17 pages)
03 Oct 2001	88(2)R	Ad 21/09/01--------- £ si 600000@.25=150000 £ ic 692409/842409	(3 pages)
03 Sep 2001	363s	Return made up to 01/08/01; full list of members	(8 pages)
18 Jul 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
18 Jul 2001	MAR	Re-registration of Memorandum and Articles	(14 pages)
18 Jul 2001	53	Application for reregistration from PLC to private	(1 page)
18 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 May 2001	AA	Full group accounts made up to 30 September 2000	(17 pages)
27 Dec 2000	123	Nc inc already adjusted 16/11/00	(1 page)
27 Dec 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 333332@.25=83333 £ ic 609076/692409	(2 pages)

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