INTEGRAL UK LIMITED

Company number 05307588

Date	Type	Description	View / Download
15 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:dirs auth pay manage 20/07/05
15 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Aug 2005	287	Registered office changed on 05/08/05 from: staveley house 11 dingwall road croydon CR9 3DB	(1 page)
05 Aug 2005	288b	Secretary resigned	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)
05 Aug 2005	288a	New director appointed	(1 page)
27 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
05 May 2005	288a	New director appointed	(3 pages)
25 Apr 2005	288a	New secretary appointed	(2 pages)
25 Apr 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	SA	Statement of affairs	(27 pages)
09 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 7400@1=7400 £ ic 2600/10000	(2 pages)
09 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 2599@1=2599 £ ic 1/2600	(2 pages)
09 Feb 2005	123	Nc inc already adjusted 31/01/05	(1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ New rights shares 31/01/05	(2 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jan 2005	CERTNM	Company name changed newco 4 precis no.6 LIMITED\certificate issued on 14/01/05	(2 pages)

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