INTERGEN MANAGEMENT SERVICES (U.K.) LTD

Company number 03547447

Date	Type	Description	View / Download
29 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2004	363a	Return made up to 17/04/04; full list of members	(5 pages)
19 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Secretary resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
25 Jul 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
29 Apr 2003	363a	Return made up to 17/04/03; full list of members	(5 pages)
23 Mar 2003	287	Registered office changed on 23/03/03 from: 4 lancer square london W8 4EH	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288b	Secretary resigned	(1 page)
17 Feb 2003	288a	New director appointed	(3 pages)
17 Feb 2003	288a	New secretary appointed	(2 pages)
23 Oct 2002	288b	Director resigned	(1 page)
27 Jun 2002	353	Location of register of members	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 21 holborn viaduct london EC1A 2DY	(1 page)
02 May 2002	363a	Return made up to 17/04/02; full list of members	(7 pages)
02 Apr 2002	288b	Director resigned	(1 page)
02 Feb 2002	288a	New director appointed	(3 pages)
24 Jan 2002	288c	Director's particulars changed	(1 page)