RETELLIGENCE LTD

Company number 03901888

Date	Type	Description	View / Download
15 Nov 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
15 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Oct 2002	288a	New director appointed	(2 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
15 May 2002	288a	New director appointed	(2 pages)
15 May 2002	288a	New director appointed	(2 pages)
14 Feb 2002	363s	Return made up to 04/01/02; full list of members	(6 pages)
16 Nov 2001	AA	Total exemption full accounts made up to 30 June 2001	(9 pages)
06 Nov 2001	287	Registered office changed on 06/11/01 from: the heights 59-65 lowlands road harrow middlesex HA1 3AE	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2001	363s	Return made up to 04/01/01; full list of members	(6 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
26 May 2000	88(2)R	Ad 04/01/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 May 2000	225	Accounting reference date extended from 31/01/01 to 30/06/01	(1 page)
18 Jan 2000	288b	Secretary resigned	(2 pages)
18 Jan 2000	288a	New director appointed	(4 pages)
18 Jan 2000	288b	Director resigned	(2 pages)
18 Jan 2000	288a	New secretary appointed;new director appointed	(4 pages)
04 Jan 2000	NEWINC	Incorporation	(15 pages)