INTAC (U.K.) LIMITED

Company number 03988612

Date	Type	Description	View / Download
03 Mar 2006	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: suite 5 4 bloomsbury square london WC1A 2RP	(1 page)
29 Jul 2005	363s	Return made up to 09/05/05; full list of members	(6 pages)
29 Jul 2005	363(287)	Registered office changed on 29/07/05
03 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	(11 pages)
12 Jul 2004	363s	Return made up to 09/05/04; full list of members	(6 pages)
28 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
29 May 2003	363s	Return made up to 09/05/03; full list of members	(6 pages)
29 Apr 2003	287	Registered office changed on 29/04/03 from: beavis walker audrey house 16/20 ely place london EC1N 6SN	(1 page)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(10 pages)
23 Oct 2002	88(2)R	Ad 29/04/02--------- £ si 76775@1	(2 pages)
23 Oct 2002	123	Nc inc already adjusted 29/04/02	(1 page)
23 Oct 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
23 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Jun 2002	363a	Return made up to 09/05/02; full list of members	(5 pages)
18 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	(10 pages)
20 Nov 2001	288a	New secretary appointed	(2 pages)
20 Nov 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	363a	Return made up to 09/05/01; full list of members	(5 pages)
26 Jul 2001	225	Accounting reference date shortened from 31/05/01 to 30/04/01	(1 page)
14 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	288b	Secretary resigned	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	287	Registered office changed on 05/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)