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INTRINSIC TECHNOLOGY LIMITED

Company number 03808242

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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)
20 Jul 2011 AP01 Appointment of Mr Alistair James Johnston as a director
19 Jul 2011 TM01 Termination of appointment of Allan Gauld as a director
19 Jul 2011 AP01 Appointment of Mr Francis William Bulman as a director
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jul 2011 CC04 Statement of company's objects
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re agreement with option holders 03/07/2011
08 Jul 2011 SH06 Cancellation of shares. Statement of capital on 8 July 2011
  • GBP 101.33
08 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re loans and grant options 01/07/2011
08 Jul 2011 SH03 Purchase of own shares.
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Mar 2011 AA Full accounts made up to 30 November 2010
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 108
10 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
20 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2010 AA Accounts for a medium company made up to 30 November 2009
05 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
05 Nov 2009 CH03 Secretary's details changed for Alistair Johnston on 19 October 2009
05 Nov 2009 CH01 Director's details changed for Allan Gauld on 19 October 2009
30 Mar 2009 AA Full accounts made up to 30 November 2008
06 Mar 2009 363a Return made up to 19/10/08; full list of members; amend
22 Oct 2008 363a Return made up to 19/10/08; full list of members
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Mar 2008 AA Full accounts made up to 30 November 2007