INTRUM UK LIMITED

Company number 03752940

Date	Type	Description	View / Download
04 Jul 2002	395	Particulars of mortgage/charge	(13 pages)
02 May 2002	363a	Return made up to 15/04/02; full list of members	(7 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2002	288c	Director's particulars changed	(1 page)
05 Feb 2002	395	Particulars of mortgage/charge	(13 pages)
31 Jan 2002	395	Particulars of mortgage/charge	(32 pages)
22 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
23 Jul 2001	AA	Total exemption full accounts made up to 30 April 2001	(11 pages)
05 Jul 2001	363a	Return made up to 15/04/01; full list of members	(5 pages)
25 Jun 2001	88(2)R	Ad 27/04/01--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
25 Jun 2001	123	Nc inc already adjusted 27/04/01	(2 pages)
10 May 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
10 May 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
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA	(1 page)
16 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
21 Sep 2000	CERTNM	Company name changed N.H. global investments LIMITED\certificate issued on 22/09/00	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	363a	Return made up to 15/04/00; full list of members	(6 pages)
07 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: 83 leonard street london EC2A 4QS	(1 page)
07 Jun 1999	288b	Director resigned	(1 page)

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