P1 INTERMEDIATE THREE LIMITED

Company number 03667099

Date	Type	Description	View / Download
12 Sep 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
16 Aug 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	288a	New secretary appointed	(2 pages)
05 Feb 2000	288b	Director resigned	(1 page)
05 Feb 2000	288a	New director appointed	(9 pages)
17 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Dec 1999	363s	Return made up to 12/11/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
24 Aug 1999	288c	Director's particulars changed	(1 page)
21 Jul 1999	AUD	Auditor's resignation	(1 page)
21 Jul 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
15 Jun 1999	SA	Statement of affairs	(4 pages)
15 Jun 1999	88(2)R	Ad 14/04/99--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
04 Jun 1999	288a	New director appointed	(8 pages)
25 May 1999	395	Particulars of mortgage/charge	(33 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Apr 1999	123	£ nc 100/5000000 08/04/99	(1 page)
15 Apr 1999	288a	New director appointed	(3 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288a	New director appointed	(4 pages)
15 Apr 1999	288a	New director appointed	(3 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288a	New director appointed	(3 pages)