INTERCYTEX LIMITED

Company number 03724051

Date	Type	Description	View / Download
20 Mar 2000	363s	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
20 Mar 2000	88(2)R	Ad 10/02/00--------- £ si 6382@.1=638 £ ic 12763/13401	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	287	Registered office changed on 06/03/00 from: 5TH floor dashwood house 69 old broad street london EC2M 1NR	(1 page)
05 Jan 2000	88(2)R	Ad 10/12/99--------- £ si 6382@.1=638 £ ic 12125/12763	(2 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
08 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Aug 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
08 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
08 Aug 1999	88(2)R	Ad 19/07/99--------- £ si 121230@.1=12123 £ ic 2/12125	(2 pages)
04 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Aug 1999	288a	New director appointed	(3 pages)
26 Jul 1999	288a	New director appointed	(3 pages)
26 Jul 1999	122	S-div 19/07/99	(1 page)
26 Jul 1999	123	£ nc 100/56250 19/07/99	(1 page)
02 Jul 1999	225	Accounting reference date extended from 29/02/00 to 30/06/00	(1 page)
24 Jun 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	287	Registered office changed on 21/06/99 from: 16 st john street london EC1M 4AY	(1 page)
25 Feb 1999	NEWINC	Incorporation	(17 pages)