IDENTALINK LIMITED

Company number 03875376

Date	Type	Description	View / Download
21 May 2002	288a	New director appointed	(2 pages)
18 Feb 2002	363s	Return made up to 11/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
14 May 2001	287	Registered office changed on 14/05/01 from: unity house 205 euston road london NW1 2AY	(1 page)
30 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Apr 2001	123	Nc inc already adjusted 23/03/01	(1 page)
30 Apr 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
30 Apr 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
30 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2001	123	Nc inc already adjusted 15/12/00	(1 page)
30 Apr 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
30 Apr 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
30 Apr 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
30 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2000	363s	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Oct 2000	287	Registered office changed on 12/10/00 from: glebe house the square, bibury cirencester gloucestershire GL7 5NS	(1 page)
26 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
01 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
01 Aug 2000	123	£ nc 10000/10450 06/07/00	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
24 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2000	88(2)R	Ad 10/02/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Feb 2000	287	Registered office changed on 11/02/00 from: kingsway house 103 kingsway london WC2B 6AW	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)