INTRUM UK GROUP LIMITED

Company number 03515447

Date	Type	Description	View / Download
09 Mar 2010	TM01	Termination of appointment of John Ridout as a director	(1 page)
09 Mar 2010	CH01	Director's details changed for Marcel Robert Van Es on 9 March 2010	(2 pages)
26 Nov 2009	AP01	Appointment of John Mark Crue Ridout as a director	(3 pages)
24 Nov 2009	AP01	Appointment of John Mark Crue Ridout as a director	(3 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 May 2009	288b	Appointment terminated director christopher savage	(1 page)
06 Mar 2009	363a	Return made up to 17/02/09; no change of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
21 Oct 2008	288b	Appointment terminated director ann wood	(1 page)
21 Oct 2008	288a	Director appointed christopher savage	(2 pages)
05 Mar 2008	363s	Return made up to 17/02/08; no change of members	(7 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: warwick house birmingham road stratford upon avon warwickshire CV37 0BP	(1 page)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 28/03/07	(1 page)
05 Mar 2007	363s	Return made up to 17/02/07; full list of members	(7 pages)
03 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
03 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 34000000@1=34000000 £ ic 41100002/75100002	(2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re allotment 20/12/06
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2007	123	£ nc 45000000/79000000 20/12/06	(1 page)
24 Jul 2006	288a	New secretary appointed	(1 page)
24 Jul 2006	288a	New director appointed	(2 pages)
08 Jun 2006	288b	Secretary resigned;director resigned	(1 page)