INTRACITE LIMITED

Company number 04094737

Date	Type	Description	View / Download
11 Nov 2002	288a	New secretary appointed	(2 pages)
25 Sep 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
13 Jun 2002	287	Registered office changed on 13/06/02 from: 35 ballards lane london N3 1XW	(1 page)
16 May 2002	CERTNM	Company name changed PI4 projects LIMITED\certificate issued on 16/05/02	(2 pages)
19 Feb 2002	288b	Director resigned	(1 page)
15 Jan 2002	363a	Return made up to 23/10/01; full list of members	(9 pages)
05 Feb 2001	88(2)R	Ad 16/11/00--------- £ si 2305650@.0001=230 £ ic 109/339	(2 pages)
05 Feb 2001	88(2)R	Ad 16/11/00--------- £ si 1078589@.0001=107 £ ic 2/109	(2 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
15 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
15 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
01 Dec 2000	122	Conve 16/11/00	(2 pages)
01 Dec 2000	287	Registered office changed on 01/12/00 from: 35 ballards lane london N3 1XW	(1 page)
16 Nov 2000	288a	New director appointed	(3 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(3 pages)
16 Nov 2000	288a	New director appointed	(3 pages)
30 Oct 2000	288b	Director resigned	(1 page)
30 Oct 2000	288b	Secretary resigned	(1 page)
30 Oct 2000	287	Registered office changed on 30/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
23 Oct 2000	NEWINC	Incorporation	(15 pages)

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