INTUWAVE LIMITED

Company number 03790048

Date	Type	Description	View / Download
28 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
02 Aug 2002	88(2)R	Ad 20/06/02--------- £ si 1266470@.002=2532 £ ic 74213/76745	(4 pages)
17 Jul 2002	363s	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
17 Jul 2002	288c	Director's particulars changed	(1 page)
23 May 2002	288a	New director appointed	(2 pages)
07 May 2002	88(2)R	Ad 28/03/02--------- £ si 2633741@.002=5267 £ ic 65541/70808	(3 pages)
07 May 2002	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
07 May 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
07 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
07 May 2002	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
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 May 2002	123	£ nc 104594/119700 14/03/02	(1 page)
10 Apr 2002	SA	Statement of affairs	(32 pages)
10 Apr 2002	88(2)R	Ad 01/11/00--------- £ si 1702371@.002	(4 pages)
27 Feb 2002	88(2)R	Ad 18/05/01--------- £ si 430731@.002	(2 pages)
25 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Feb 2002	363s	Return made up to 15/06/01; full list of members	(10 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
24 Oct 2001	88(2)R	Ad 09/10/01--------- £ si 22770710@.002=45541 £ ic 20000/65541	(19 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:loan cap deed dir po 09/10/01 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
24 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
24 Oct 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 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
24 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
24 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)