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INTRUM UK GROUP LIMITED

Company number 03515447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2006 363s Return made up to 17/02/06; full list of members
23 Dec 2005 288a New director appointed
16 Dec 2005 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 17/02/05; full list of members
24 Feb 2005 288b Director resigned
18 Jan 2005 88(2)R Ad 23/12/04--------- £ si 3000000@1=3000000 £ ic 38100002/41100002
18 Jan 2005 88(2)R Ad 30/12/04--------- £ si 14000000@1=14000000 £ ic 24100002/38100002
10 Jan 2005 123 Nc inc already adjusted 23/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Rights issue 23/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004 AA Full accounts made up to 31 December 2003
21 May 2004 403a Declaration of satisfaction of mortgage/charge
05 May 2004 AA Full accounts made up to 31 December 2002
22 Apr 2004 288a New secretary appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Secretary resigned
26 Feb 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Jul 2003 288b Director resigned
07 Jul 2003 288a New director appointed
09 Mar 2003 363s Return made up to 17/02/03; full list of members
09 Feb 2003 AUD Auditor's resignation