INTECHNOLOGY PLC

Company number 03916586

Date	Type	Description	View / Download
07 Nov 2000	287	Registered office changed on 07/11/00 from: winchester house 9TH floor, 259 old marylebone road, london, NW1 5RA	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	288a	New director appointed	(3 pages)
05 Oct 2000	288a	New director appointed	(3 pages)
05 Oct 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
05 Oct 2000	SA	Statement of affairs	(133 pages)
05 Oct 2000	88(2)R	Ad 24/07/00--------- £ si 103552904@.01=1035529 £ ic 50000/1085529	(2 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(59 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(61 pages)
05 Oct 2000	123	£ nc 1000000/3000000 24/07/00	(3 pages)
05 Oct 2000	122	S-div conve 24/07/00	(2 pages)
21 Sep 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
05 Jul 2000	PROSP	Prospectus	(95 pages)
08 Mar 2000	122	S-div conve 01/02/00	(2 pages)
08 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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