INTEGRALIS SERVICES LIMITED

Company number 03405001

Date	Type	Description	View / Download
29 Sep 2000	363s	Return made up to 18/07/00; full list of members	(8 pages)
03 Jul 2000	AA	Full accounts made up to 31 October 1999	(15 pages)
31 May 2000	CERTNM	Company name changed messagenet LIMITED\certificate issued on 01/06/00	(2 pages)
30 May 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
30 May 2000	288b	Director resigned	(1 page)
13 Aug 1999	363s	Return made up to 18/07/99; full list of members	(6 pages)
20 May 1999	288a	New director appointed	(2 pages)
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
10 May 1999	AUD	Auditor's resignation	(1 page)
10 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	287	Registered office changed on 10/05/99 from: suite 17979 72 new bond street london W1Y 9DD	(1 page)
10 May 1999	225	Accounting reference date extended from 31/07/99 to 31/10/99	(1 page)
10 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
26 Apr 1999	122	S-div 15/04/99	(1 page)
26 Apr 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Apr 1999	288a	New director appointed	(2 pages)
17 Nov 1998	AA	Full accounts made up to 31 July 1998	(10 pages)
07 Sep 1998	88(2)R	Ad 03/07/98--------- £ si 998@1	(2 pages)
26 Aug 1998	363s	Return made up to 18/07/98; full list of members	(6 pages)
04 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jun 1998	288a	New director appointed	(2 pages)

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