INTEGRAL MACHINE TOOL SERVICES (RUGBY) LIMITED

Company number 05145028

Date	Type	Description	View / Download
20 Mar 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
30 Jun 2005	363s	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
05 Apr 2005	88(2)R	Ad 21/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2005	288a	New director appointed	(2 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2005	CERTNM	Company name changed browning & son LIMITED\certificate issued on 07/02/05	(2 pages)
29 Nov 2004	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
18 Nov 2004	288b	Secretary resigned	(1 page)
18 Nov 2004	288b	Director resigned	(1 page)
18 Nov 2004	287	Registered office changed on 18/11/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
18 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	NEWINC	Incorporation	(31 pages)

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