INTELLEGO GROUP LIMITED

Company number 04616937

Date	Type	Description	View / Download
09 Nov 2006	288a	New director appointed	(2 pages)
05 Oct 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
01 Sep 2006	363s	Return made up to 13/12/05; full list of members	(7 pages)
04 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2006	288a	New secretary appointed	(1 page)
29 Mar 2006	288c	Secretary's particulars changed	(1 page)
30 Sep 2005	AA	Full accounts made up to 1 April 2005	(15 pages)
01 Aug 2005	363s	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Feb 2005	363a	Return made up to 13/12/03; full list of members	(6 pages)
19 Jan 2005	288c	Director's particulars changed	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Oct 2004	AA	Accounts for a small company made up to 2 April 2004	(6 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
28 Nov 2003	88(2)R	Ad 20/11/03--------- £ si 150000@.1=15000 £ ic 85000/100000	(2 pages)
28 Nov 2003	288b	Secretary resigned	(1 page)
28 Nov 2003	288b	Director resigned	(1 page)
28 Nov 2003	288a	New secretary appointed	(2 pages)
16 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
05 Jun 2003	88(2)R	Ad 10/01/03--------- £ si 849990@.1=84999 £ ic 1/85000	(2 pages)
03 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jan 2003	287	Registered office changed on 17/01/03 from: 82 saint john street london EC1M 4JN	(1 page)
17 Jan 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
17 Jan 2003	288a	New director appointed	(3 pages)
17 Jan 2003	288a	New secretary appointed;new director appointed	(3 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)

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