INTRA LIMITED

Company number 05264494

Date	Type	Description	View / Download
21 Feb 2005	288a	New secretary appointed	(2 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
14 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: siemens house oldbury bracknell berkshire RG12 8FZ	(1 page)
11 Feb 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	288b	Director resigned	(1 page)
11 Feb 2005	288b	Director resigned	(1 page)
11 Feb 2005	288a	New director appointed	(2 pages)
11 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	CERTNM	Company name changed siemens measurement systems limi ted\certificate issued on 08/02/05	(2 pages)
08 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 1735000@1=1735000 £ ic 1/1735001	(2 pages)
08 Feb 2005	123	Nc inc already adjusted 31/01/05	(2 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2004	288a	New director appointed	(3 pages)
06 Dec 2004	288a	New director appointed	(3 pages)
06 Dec 2004	288a	New secretary appointed	(2 pages)
01 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	287	Registered office changed on 01/12/04 from: 1 park row leeds LS1 5AB	(1 page)
01 Dec 2004	225	Accounting reference date shortened from 31/10/05 to 30/09/05	(1 page)
23 Nov 2004	CERTNM	Company name changed pinco 2220 LIMITED\certificate issued on 23/11/04	(2 pages)
20 Oct 2004	NEWINC	Incorporation	(17 pages)

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