IDENTRICA LIMITED

Company number 03229850

Date	Type	Description	View / Download
27 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2002	122	S-div 01/06/02	(1 page)
27 Sep 2002	123	£ nc 1000/1029 01/06/02	(1 page)
27 Sep 2002	363s	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
22 Apr 2002	287	Registered office changed on 22/04/02 from: ist floor 1 station road newport pagnell buckinghamshire MK16 0AG	(1 page)
10 Jan 2002	288a	New director appointed	(2 pages)
13 Aug 2001	363s	Return made up to 25/07/01; full list of members	(7 pages)
31 May 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
21 Aug 2000	363s	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 May 2000	AA	Full accounts made up to 31 July 1999	(11 pages)
21 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Sep 1999	287	Registered office changed on 27/09/99 from: home farm weston road olney buckinghamshire MK46 5BD	(1 page)
13 Aug 1999	363s	Return made up to 25/07/99; no change of members	(4 pages)
16 Jul 1999	AA	Full accounts made up to 31 July 1998	(12 pages)
24 Apr 1999	363b	Return made up to 25/07/98; full list of members	(6 pages)
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: suite 15D challenge house sherwood drive bletchley milton keynes MK3 6DP	(1 page)
29 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
15 Sep 1997	363s	Return made up to 25/07/97; full list of members 363(287) ‐ Registered office changed on 15/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
22 Aug 1997	88(2)R	Ad 08/08/97--------- £ si 998@1=998 £ ic 2/1000 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
09 Jun 1997	288a	New director appointed	(2 pages)
13 Dec 1996	288a	New secretary appointed	(2 pages)