INTERGLOBAL INTERNATIONAL LIMITED

Company number 04094254

Date	Type	Description	View / Download
24 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Dec 2003	88(2)R	Ad 10/12/03--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
22 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 22/10/03	(8 pages)
24 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2003	AA	Full accounts made up to 30 September 2002	(20 pages)
30 Oct 2002	363s	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Jul 2002	88(2)R	Ad 27/03/02--------- £ si 129@1=129 £ ic 871/1000	(2 pages)
09 May 2002	88(2)R	Ad 27/04/02--------- £ si 65@1=65 £ ic 806/871	(2 pages)
09 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2002	AA	Accounts for a medium company made up to 30 September 2001	(14 pages)
08 Jan 2002	88(2)R	Ad 03/01/02--------- £ si 1@1=1 £ ic 805/806	(2 pages)
08 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2001	363s	Return made up to 23/10/01; full list of members 363(287) ‐ Registered office changed on 20/11/01	(7 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: 4-5 anglers court 33-44 spittal street marlow buckinghamshire SL7 1DB	(1 page)
18 Oct 2001	88(2)R	Ad 23/01/01--------- £ si 804@1=804 £ ic 1/805	(2 pages)
09 May 2001	288a	New director appointed	(2 pages)