INTERSPERIENCE GROUP LIMITED

Company number 04058051

Date	Type	Description	View / Download
22 Dec 2005	CERTNM	Company name changed teleconomy group LIMITED\certificate issued on 22/12/05	(2 pages)
22 Sep 2005	363s	Return made up to 22/08/05; full list of members	(9 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: research house caton road lancaster lancashire LA1 3PE	(1 page)
28 Jan 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Jan 2005	MAR	Re-registration of Memorandum and Articles	(41 pages)
28 Jan 2005	53	Application for reregistration from PLC to private	(1 page)
28 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	363s	Return made up to 22/08/04; no change of members	(9 pages)
01 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
12 Feb 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	288b	Secretary resigned	(1 page)
30 Oct 2003	363s	Return made up to 22/08/03; full list of members	(11 pages)
30 Oct 2003	363(288)	Director's particulars changed
24 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
01 Apr 2003	288b	Director resigned	(1 page)
07 Mar 2003	88(2)R	Ad 29/11/02--------- £ si 6910@1=6910 £ ic 530401/537311	(2 pages)
09 Jan 2003	288b	Director resigned	(1 page)
31 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	288a	New director appointed	(2 pages)

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