INTEGRAMA CONSULTANTS LIMITED

Company number 03353355

Date	Type	Description	View / Download
08 Jan 2003	287	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR	(1 page)
02 Jan 2003	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
22 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Apr 2002	363s	Return made up to 16/04/02; full list of members	(6 pages)
18 Feb 2002	AAMD	Amended accounts made up to 31 December 2000	(3 pages)
18 Feb 2002	AAMD	Amended accounts made up to 31 December 1999	(3 pages)
14 Feb 2002	288b	Director resigned	(1 page)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 December 1999	(3 pages)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
20 Apr 2001	363s	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
17 May 2000	288c	Secretary's particulars changed	(1 page)
17 May 2000	363s	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)

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