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INTELLIPLUS GROUP LIMITED

Company number 03377249

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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)
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
25 May 2001 288a New secretary appointed;new director appointed
25 May 2001 287 Registered office changed on 25/05/01 from: 8 hinde street london W1U 3BQ
25 May 2001 123 £ nc 5920000/11640000 18/05/01
24 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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24 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2001 CERTNM Company name changed internetaction.com PLC\certificate issued on 18/05/01
01 May 2001 PROSP Prospectus
31 Oct 2000 AA Full group accounts made up to 31 March 2000
12 Sep 2000 287 Registered office changed on 12/09/00 from: 4 harcourt house 19A cavendish square london W1M 9AD
05 Jul 2000 PROSP Prospectus
27 Jun 2000 363s Return made up to 29/05/00; change of members
  • 363(353) ‐ Location of register of members address changed
23 Feb 2000 88(2)R Ad 24/01/00--------- £ si 5771627@.01=57716 £ ic 75189/132905
08 Feb 2000 288a New secretary appointed
30 Jan 2000 288a New director appointed
30 Jan 2000 288a New director appointed
30 Jan 2000 288b Director resigned
30 Jan 2000 288b Secretary resigned;director resigned
30 Jan 2000 288b Director resigned
30 Jan 2000 288b Director resigned
30 Jan 2000 287 Registered office changed on 30/01/00 from: south bank technopark 90 london road london SE1 6LN