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INTERDEAN GROUP LIMITED

Company number 03785298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2001 363a Return made up to 04/06/01; full list of members
16 Jul 2001 288a New director appointed
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Director resigned
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
21 Sep 2000 AA Full group accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 04/06/00; full list of members
14 Jun 2000 288a New secretary appointed
14 Jun 2000 288b Secretary resigned
13 Jun 2000 395 Particulars of mortgage/charge
13 Jun 2000 395 Particulars of mortgage/charge
13 Jun 2000 395 Particulars of mortgage/charge
08 Nov 1999 CERTNM Company name changed hackremco (no.1534) LIMITED\certificate issued on 09/11/99
25 Oct 1999 88(2)R Ad 17/06/99--------- eur si 2571421@1=2571421 eur ic 163361/2734782
20 Sep 1999 288a New director appointed
20 Sep 1999 288a New director appointed
20 Sep 1999 288a New director appointed
08 Aug 1999 288a New director appointed
03 Aug 1999 288a New director appointed
13 Jul 1999 88(2)R Ad 16/06/99--------- eur si 163359@1=163359 eur ic 2/163361
25 Jun 1999 395 Particulars of mortgage/charge
24 Jun 1999 MEM/ARTS Memorandum and Articles of Association
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association