INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED

Company number 03379364

Date	Type	Description	View / Download
30 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
30 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/12/00 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
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/12/00	(1 page)
01 Feb 2001	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
03 Jul 2000	363a	Return made up to 30/05/00; full list of members	(5 pages)
28 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/12/99	(1 page)
23 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
08 Dec 1999	363a	Return made up to 30/05/99; no change of members	(6 pages)
08 Dec 1999	287	Registered office changed on 08/12/99 from: half moon house woodbridge road grundisburgh suffolk IP13 6UF	(1 page)
02 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
23 Oct 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
24 Jun 1998	363s	Return made up to 30/05/98; full list of members 363(287) ‐ Registered office changed on 24/06/98 363(288) ‐ Director's particulars changed	(6 pages)
26 Aug 1997	288a	New director appointed	(2 pages)
26 Aug 1997	288a	New secretary appointed	(2 pages)
26 Aug 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	287	Registered office changed on 17/07/97 from: anglia house north station road colchester CO1 1SB	(1 page)
12 Jun 1997	CERTNM	Company name changed veriflex LIMITED\certificate issued on 13/06/97	(2 pages)
30 May 1997	NEWINC	Incorporation	(18 pages)