INTERGEN MANAGEMENT SERVICES (U.K.) LTD

Company number 03547447

Date	Type	Description	View / Download
16 Jan 2002	288a	New director appointed	(3 pages)
08 Oct 2001	CERTNM	Company name changed intergen management services (co ryton) LTD.\certificate issued on 08/10/01	(2 pages)
23 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
16 May 2001	288c	Secretary's particulars changed	(1 page)
16 May 2001	288c	Director's particulars changed	(1 page)
16 May 2001	363a	Return made up to 17/04/01; full list of members	(6 pages)
23 Mar 2001	288c	Secretary's particulars changed	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
17 May 2000	363s	Return made up to 17/04/00; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
07 Jul 1999	363a	Return made up to 17/04/99; full list of members	(8 pages)
18 Aug 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	288b	Secretary resigned	(1 page)
07 Jul 1998	288a	New secretary appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
23 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Jun 1998	CERTNM	Company name changed 272ND shelf investment company l imited\certificate issued on 23/06/98	(9 pages)
17 Apr 1998	NEWINC	Incorporation	(19 pages)