INTERKET HOLDINGS UK LIMITED

Company number 03118349

Date	Type	Description	View / Download
23 Jul 2008	288a	Director appointed bent-age petersen	(2 pages)
23 Jul 2008	288a	Director appointed preben hadberg	(2 pages)
23 Jul 2008	288a	Director appointed david allan john smith	(2 pages)
22 Jul 2008	288a	Director appointed anthony david worthington	(2 pages)
22 Jul 2008	SA	Statement of affairs	(5 pages)
22 Jul 2008	88(2)	Ad 04/07/08\gbp si 3065@1=3065\gbp ic 45315/48380\	(2 pages)
22 Jul 2008	88(2)	Ad 04/07/08\gbp si 13065@1=13065\gbp ic 32250/45315\	(2 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Art 8.1 nt apply 04/07/2008 RES10 ‐ Resolution of allotment of securities	(49 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Art 8.1 nt apply 04/07/2008	(1 page)
02 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
05 Feb 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(2 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
08 Nov 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
07 Sep 2007	288a	New director appointed	(1 page)
30 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2007	288a	New secretary appointed	(1 page)
02 Jul 2007	AA	Full accounts made up to 31 October 2006	(13 pages)
05 Apr 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
04 Apr 2007	395	Particulars of mortgage/charge	(3 pages)