I.P. INTEGRATION GROUP LIMITED

Company number 04211271

Date	Type	Description	View / Download
18 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Deed of guarantee 31/05/02 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
18 Jun 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
18 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
12 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2002	287	Registered office changed on 09/04/02 from: walcote chambers, high street, winchester, hampshire SO23 9AP	(1 page)
09 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	288a	New secretary appointed	(2 pages)
04 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	CERTNM	Company name changed croncon LIMITED\certificate issued on 22/06/01	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	287	Registered office changed on 06/06/01 from: temple house, 20 holywell row, london, EC2A 4XH	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Jun 2001	123	Nc inc already adjusted 22/05/01	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2001	NEWINC	Incorporation	(8 pages)

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