INTEROUTE UK LIMITED

Company number 03690730

Date	Type	Description	View / Download
14 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
30 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2001	287	Registered office changed on 26/04/01 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
05 Apr 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
20 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Jan 2001	288a	New director appointed	(6 pages)
15 Jan 2001	288a	New director appointed	(5 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
25 Jul 2000	CERTNM	Company name changed via net works uk LIMITED\certificate issued on 25/07/00	(2 pages)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
17 Nov 1999	288b	Director resigned	(1 page)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
18 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
18 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
15 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
11 Feb 1999	CERTNM	Company name changed ever 1076 LIMITED\certificate issued on 12/02/99	(12 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Secretary resigned	(1 page)