INTERGENCE SYSTEMS LIMITED

Company number 04667187

Date	Type	Description	View / Download
20 Jul 2006	287	Registered office changed on 20/07/06 from: 52 great eastern street, london, EC2A 3EP	(1 page)
18 Jul 2006	288a	New director appointed	(2 pages)
26 Apr 2006	363s	Return made up to 17/02/06; full list of members	(9 pages)
29 Mar 2006	288a	New director appointed	(4 pages)
09 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
21 Dec 2005	169	£ ic 10002/7114 10/11/05 £ sr 288800@.01=2888	(1 page)
17 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Nov 2005	288a	New secretary appointed	(2 pages)
24 Nov 2005	288b	Secretary resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	122	S-div 10/11/05	(1 page)
24 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub div & alt shares 10/11/05
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 Nov 2005	88(2)R	Ad 17/02/04--------- £ si 10000@1	(4 pages)
24 Nov 2005	123	Nc inc already adjusted 10/11/05	(1 page)
06 Apr 2005	363s	Return made up to 17/02/05; full list of members	(8 pages)
20 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
08 Sep 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
26 Mar 2004	363s	Return made up to 17/02/04; full list of members	(8 pages)
26 Mar 2004	123	Nc inc already adjusted 17/02/04	(1 page)
26 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)