INTRUM UK HOLDINGS LIMITED

Company number 04325074

Date	Type	Description	View / Download
20 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 08/06/05	(1 page)
07 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
04 May 2005	363a	Return made up to 19/11/04; full list of members	(9 pages)
04 Apr 2005	353a	Location of register of members (non legible)	(1 page)
04 Apr 2005	353	Location of register of members	(1 page)
04 Apr 2005	287	Registered office changed on 04/04/05 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
15 Mar 2005	288a	New director appointed	(2 pages)
26 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 2004	88(2)R	Ad 28/10/04--------- £ si 1200000@1=1200000 £ ic 308209/1508209	(2 pages)
23 Nov 2004	88(2)R	Ad 28/10/04--------- £ si 5633@1=5633 £ ic 302576/308209	(2 pages)
18 Nov 2004	123	Nc inc already adjusted 28/10/04	(2 pages)
17 Nov 2004	395	Particulars of mortgage/charge	(25 pages)
17 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan aggmnt/deed 29/10/04
16 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)

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