INTELLIPLUS GROUP LIMITED

Company number 03377249

Date	Type	Description	View / Download
30 Jan 2000	88(2)R	Ad 24/01/00--------- £ si 785482@.01=7854 £ ic 67335/75189	(2 pages)
30 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
30 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
30 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
30 Jan 2000	123	£ nc 100000/200000 18/01/00	(1 page)
18 Jan 2000	CERTNM	Company name changed weather action holdings PLC\certificate issued on 18/01/00	(2 pages)
12 Jan 2000	PROSP	Prospectus	(42 pages)
07 Oct 1999	AA	Full group accounts made up to 31 March 1999	(25 pages)
16 Jun 1999	363s	Return made up to 29/05/99; bulk list available separately 363(287) ‐ Registered office changed on 16/06/99	(10 pages)
17 Aug 1998	AA	Full group accounts made up to 31 March 1998	(23 pages)
19 Jun 1998	363s	Return made up to 29/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
06 Nov 1997	88(2)R	Ad 27/10/97--------- £ si 33860@.01=338 £ ic 50541/50879	(2 pages)
06 Nov 1997	88(2)R	Ad 27/10/97--------- £ si 31645@.01=316 £ ic 50225/50541	(2 pages)
29 Oct 1997	288b	Secretary resigned	(1 page)
29 Oct 1997	288a	New secretary appointed	(2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Oct 1997	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
26 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288a	New director appointed	(3 pages)
26 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
26 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
26 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
26 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(67 pages)