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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)
27 Oct 2002 288b Director resigned
19 Mar 2002 363s Return made up to 17/02/02; full list of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 288a New secretary appointed;new director appointed
03 Apr 2001 288b Secretary resigned;director resigned
14 Mar 2001 363s Return made up to 17/02/01; full list of members
20 Feb 2001 AA Full accounts made up to 31 December 1999
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
28 Feb 2000 363s Return made up to 17/02/00; full list of members
20 Jan 2000 288a New director appointed
16 Nov 1999 288b Director resigned
09 Nov 1999 AA Full accounts made up to 31 December 1998
09 Nov 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
29 Oct 1999 88(2)R Ad 30/09/99--------- £ si 5000000@1=5000000 £ ic 19100001/24100001
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Oct 1999 123 Nc inc already adjusted 31/08/99
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1999 DISS40 Compulsory strike-off action has been discontinued
19 Oct 1999 363s Return made up to 17/02/99; full list of members
19 Oct 1999 288a New director appointed
19 Oct 1999 287 Registered office changed on 19/10/99 from: 5 lancaster place brettenham house london WC2E 7EN
03 Aug 1999 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 1999 288a New director appointed
19 Feb 1999 288a New secretary appointed;new director appointed
19 Feb 1999 288b Secretary resigned