INTERCEDE 1919 LIMITED

Company number 05016259

Date	Type	Description	View / Download
27 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
22 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
26 May 2006	AUD	Auditor's resignation	(1 page)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)
17 May 2006	288a	New director appointed	(2 pages)
15 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
13 Feb 2006	363a	Return made up to 15/01/06; full list of members	(3 pages)
24 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	288b	Director resigned	(1 page)
30 Jun 2005	288a	New secretary appointed	(2 pages)
13 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2005	363s	Return made up to 15/01/05; full list of members	(9 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	288b	Director resigned	(1 page)
30 Oct 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
22 Jul 2004	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2024 under section 1088 of the Companies Act 2006	(1 page)
27 Apr 2004	SA	Statement of affairs	(8 pages)
27 Apr 2004	88(2)R	Ad 19/03/04--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)