INTAMAC SYSTEMS LIMITED

Company number 03975170

Date	Type	Description	View / Download
12 May 2010	TM01	Termination of appointment of Keith Hobbs as a director	(1 page)
06 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(26 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,082,903	(9 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(21 pages)
22 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 1,082,903	(9 pages)
10 Mar 2010	SH08	Change of share class name or designation	(2 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 832,904	(11 pages)
27 Jan 2010	SH08	Change of share class name or designation	(2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 749,571	(7 pages)
06 Jan 2010	TM01	Termination of appointment of John Golledge as a director	(1 page)
18 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Re auth cap revoked ca 2006 11/12/2009 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 832,904	(11 pages)
15 Dec 2009	AP01	Appointment of Mr Duncan James Cheadle as a director	(2 pages)
04 Aug 2009	88(2)	Ad 04/08/09\gbp si 304@1=304\gbp ic 666995/667299\	(1 page)
30 Jul 2009	88(2)	Ad 01/07/09\gbp si 159912@1=159912\gbp ic 507083/666995\	(7 pages)
30 Jul 2009	88(2)	Ad 30/06/09\gbp si 24229@1=24229\gbp ic 482854/507083\	(6 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jul 2009	123	Gbp nc 670062/870062\25/06/09	(2 pages)
21 May 2009	363a	Return made up to 18/04/09; full list of members	(11 pages)
21 May 2009	288c	Director's change of particulars / nadim saad / 01/12/2008	(1 page)
07 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	(23 pages)
02 Feb 2009	288a	Director appointed mr keith william donovan	(1 page)
21 Oct 2008	88(2)	Ad 20/10/08\gbp si 20202@1=20202\gbp ic 283750/303952\	(1 page)