INTERCYTEX LIMITED

Company number 03724051

Date	Type	Description	View / Download
06 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Jan 2005	123	£ nc 337356/34072936 20/12/04	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
01 Apr 2004	288c	Director's particulars changed	(1 page)
12 Mar 2004	88(2)R	Ad 01/07/03-30/09/03 £ si 547130@.1	(5 pages)
11 Mar 2004	363a	Return made up to 25/02/04; full list of members	(36 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: the incubator building grafton street manchester lancashire M13 9XX	(1 page)
10 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	288a	New director appointed	(1 page)
11 Dec 2003	288c	Director's particulars changed	(1 page)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
13 May 2003	288a	New director appointed	(3 pages)
13 May 2003	288b	Director resigned	(1 page)
25 Mar 2003	363s	Return made up to 25/02/03; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
24 Mar 2003	88(2)R	Ad 04/03/03--------- £ si 161153@.1=16115 £ ic 249976/266091	(2 pages)
10 Mar 2003	88(2)R	Ad 30/09/02--------- £ si 514635@.1=51463 £ ic 198513/249976	(4 pages)
10 Mar 2003	MISC	Rescinding 882 iss 30/09/02	(4 pages)
03 Mar 2003	88(2)R	Ad 30/09/02--------- £ si 514635@.1=51463 £ ic 206215/257678	(4 pages)
30 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
05 Nov 2002	88(2)R	Ad 30/09/02--------- £ si 591647@.1=59164 £ ic 147051/206215	(4 pages)
30 Oct 2002	288c	Director's particulars changed	(1 page)