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INTEGRA (BRIGHTON) LIMITED

Company number 03244767

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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)
15 Jan 2001 88(2)R Ad 01/10/98--------- £ si 1@1
15 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 2001 123 £ nc 1400/1500 01/10/98
26 Oct 2000 288b Director resigned
05 Sep 2000 363s Return made up to 02/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2000 AA Full accounts made up to 30 September 1999
25 Feb 2000 288b Secretary resigned
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New secretary appointed
14 Sep 1999 363s Return made up to 02/09/99; no change of members
25 Mar 1999 288c Director's particulars changed
30 Nov 1998 AA Full accounts made up to 30 September 1998
02 Oct 1998 288b Secretary resigned
02 Oct 1998 288a New secretary appointed
22 Sep 1998 363s Return made up to 02/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1998 395 Particulars of mortgage/charge
18 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1998 88(2)R Ad 08/04/97--------- £ si 2@1
18 Apr 1998 123 £ nc 1200/1400 08/04/97
06 Feb 1998 AA Full accounts made up to 30 September 1997
30 Dec 1997 363s Return made up to 02/09/97; full list of members