INTERACTIVE1 GROUP LIMITED

Company number 03767447

Date	Type	Description	View / Download
28 Aug 2002	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
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 2002	288a	New director appointed	(2 pages)
20 May 2002	363s	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 20/05/02	(7 pages)
03 May 2002	395	Particulars of mortgage/charge	(4 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288a	New director appointed	(2 pages)
18 Jun 2001	363s	Return made up to 10/05/01; full list of members	(8 pages)
24 May 2001	88(2)R	Ad 17/05/00--------- £ si 27595@.01=275 £ ic 1000/1275	(2 pages)
24 May 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
24 May 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
24 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
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
02 May 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
16 Nov 2000	CERTNM	Company name changed interactive 1 group LIMITED\certificate issued on 17/11/00	(3 pages)
11 Aug 2000	88(2)R	Ad 25/02/00--------- £ si 1000@.01	(2 pages)
07 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
05 Jul 2000	363s	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Apr 2000	88(3)	Particulars of contract relating to shares	(4 pages)
13 Apr 2000	88(2)R	Ad 01/07/99--------- £ si 49@1=49 £ ic 943/992	(2 pages)