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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)
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
21 Apr 1997 88(2)R Ad 08/04/97--------- £ si 2@1=2 £ ic 2/4
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1997 123 £ nc 1000/1200 08/04/97
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1996 395 Particulars of mortgage/charge
06 Oct 1996 288a New secretary appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
27 Sep 1996 288 Director resigned
27 Sep 1996 288 Secretary resigned
27 Sep 1996 287 Registered office changed on 27/09/96 from: 18 the steyne bognor regis west sussex PO21 1TP
13 Sep 1996 CERTNM Company name changed integra property investments lim ited\certificate issued on 16/09/96
02 Sep 1996 NEWINC Incorporation