INTEGRATED FINANCIAL ARRANGEMENTS LTD

Company number 03727592

Date	Type	Description	View / Download
01 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re subscription agreeme 13/09/01 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
01 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
24 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288a	New director appointed	(2 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreements/redes shares 06/11/00 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
17 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
17 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(44 pages)
04 Apr 2001	363s	Return made up to 05/03/01; full list of members	(10 pages)
01 Mar 2001	88(2)R	Ad 22/01/01--------- £ si 23958@.05=1197 £ ic 80555/81752	(3 pages)
17 Jan 2001	88(2)R	Ad 13/12/00--------- £ si 124107@.05=6205 £ ic 74350/80555	(3 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
10 Dec 2000	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary 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
10 Dec 2000	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary 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
10 Dec 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(2 pages)
10 Dec 2000	123	£ nc 97500/104904 06/11/00	(1 page)
20 Oct 2000	88(2)R	Ad 19/09/00--------- £ si 400@.05=20 £ ic 74330/74350	(2 pages)
17 Oct 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
04 Oct 2000	363a	Return made up to 05/03/00; full list of members; amend	(6 pages)
25 Sep 2000	88(2)R	Ad 30/08/00--------- £ si 25100@.05=1255 £ ic 73075/74330	(2 pages)