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INTER GALACTIC II LIMITED

Company number 03321527

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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)
19 Apr 2000 288b Director resigned
18 Apr 2000 287 Registered office changed on 18/04/00 from: card clear house 30 st johns road woking surrey GU21 1SA
04 Apr 2000 288a New secretary appointed
04 Apr 2000 288b Secretary resigned;director resigned
19 Jan 2000 288b Director resigned
17 Jan 2000 395 Particulars of mortgage/charge
17 Sep 1999 288b Director resigned
12 Aug 1999 288a New director appointed
24 May 1999 AA Full accounts made up to 31 December 1998
26 Apr 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
26 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
26 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Apr 1999 288b Director resigned
22 Mar 1999 363s Return made up to 20/02/99; full list of members
19 Jan 1999 288a New secretary appointed;new director appointed
19 Jan 1999 288b Secretary resigned
08 Dec 1998 288a New director appointed
08 Dec 1998 288b Director resigned
08 Oct 1998 AUD Auditor's resignation
06 Oct 1998 88(2)R Ad 31/03/98--------- £ si 1@.01 £ ic 100/100
06 Aug 1998 288b Director resigned
22 Jul 1998 288a New director appointed
22 Jul 1998 288a New director appointed
22 Jul 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
22 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned