INTERGLEN LTD

Company number 03712178

Date	Type	Description	View / Download
24 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 20/12/01 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
24 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2002	123	£ nc 100/1000000 20/12/01	(1 page)
24 Apr 2002	122	S-div 20/12/01	(1 page)
27 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2001	AA	Accounts made up to 28 February 2001	(2 pages)
16 Mar 2001	363a	Return made up to 11/02/01; full list of members	(5 pages)
16 Mar 2001	287	Registered office changed on 16/03/01 from: 208 kenton road harrow middlesex HA3 8BX	(1 page)
16 May 2000	AA	Accounts made up to 29 February 2000	(2 pages)
16 May 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
21 Mar 2000	363a	Return made up to 11/02/00; full list of members	(8 pages)
06 Jun 1999	288b	Director resigned	(1 page)
06 Jun 1999	288a	New secretary appointed	(2 pages)
06 Jun 1999	288b	Secretary resigned	(1 page)
06 Jun 1999	288a	New director appointed	(2 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 208 kenton road harrow middlesex HA3 8BX	(1 page)
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	288b	Director resigned	(1 page)
26 Feb 1999	288a	New secretary appointed	(2 pages)
26 Feb 1999	287	Registered office changed on 26/02/99 from: 39A leicester road salford M7 4AS	(1 page)
26 Feb 1999	288a	New director appointed	(3 pages)
11 Feb 1999	NEWINC	Incorporation	(14 pages)