INTRUM UK ACQUISITIONS LIMITED

Company number 05265652

Date	Type	Description	View / Download
10 Jul 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jan 2006	395	Particulars of mortgage/charge	(19 pages)
03 Nov 2005	363a	Return made up to 20/10/05; full list of members	(6 pages)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
04 Aug 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
20 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 08/06/05	(1 page)
07 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
04 Apr 2005	287	Registered office changed on 04/04/05 from: 3 noble street london EC2V 7EE	(1 page)
04 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2005	353a	Location of register of members (non legible)	(1 page)
04 Apr 2005	353	Location of register of members	(1 page)
15 Mar 2005	288a	New director appointed	(2 pages)
23 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
17 Nov 2004	395	Particulars of mortgage/charge	(23 pages)
16 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 266234@1=266234 £ ic 2/266236	(2 pages)
15 Nov 2004	288a	New director appointed	(4 pages)
15 Nov 2004	288a	New director appointed	(5 pages)
15 Nov 2004	288a	New secretary appointed;new director appointed	(7 pages)
15 Nov 2004	287	Registered office changed on 15/11/04 from: 10 snow hill london EC1A 2AL	(1 page)

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