INTERACTION TECHNOLOGIES LIMITED

Company number 03434840

Date	Type	Description	View / Download
26 Sep 2003	363s	Return made up to 16/09/03; full list of members	(7 pages)
01 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	(8 pages)
18 Oct 2002	363s	Return made up to 16/09/02; full list of members	(8 pages)
04 Oct 2002	288b	Director resigned	(1 page)
24 Jun 2002	AA	Total exemption full accounts made up to 30 September 2001	(8 pages)
17 May 2002	363s	Return made up to 16/09/01; full list of members	(6 pages)
24 Dec 2001	AA	Total exemption full accounts made up to 30 September 2000	(8 pages)
30 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2001	88(2)R	Ad 01/08/01--------- £ si 150000@.01=1500 £ ic 100/1600	(2 pages)
15 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Directors powers 01/08/01 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
15 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Oct 2001	123	£ nc 100/10000 01/08/01	(1 page)
15 Oct 2001	288b	Secretary resigned	(1 page)
15 Oct 2001	288a	New director appointed	(2 pages)
11 Jan 2001	363s	Return made up to 16/09/00; full list of members	(6 pages)
02 Aug 2000	AA	Accounts made up to 30 September 1999	(8 pages)
23 Dec 1999	363s	Return made up to 16/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: 296 long lane hillingdon uxbridge middlesex UB10 9PE	(1 page)
08 Jun 1999	AA	Accounts made up to 30 September 1998	(7 pages)
24 May 1999	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
24 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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