INTELLIGENT GEO COMMUNICATIONS LTD.

Company number 05313162

Date	Type	Description	View / Download
11 Aug 2008	123	Nc inc already adjusted 19/06/08	(1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Feb 2008	288a	Secretary appointed mr abdul khaliq	(1 page)
29 Jan 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
28 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
30 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2007	288a	New director appointed	(1 page)
30 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
30 Jul 2007	287	Registered office changed on 30/07/07 from: 26 high street eynsham oxfordshire OX29 4HB	(1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: technology house lissadel street salford M6 6AP	(1 page)
19 Jan 2007	288a	New secretary appointed	(1 page)
19 Jan 2007	288a	New director appointed	(1 page)
19 Jan 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	363a	Return made up to 12/12/06; full list of members	(2 pages)
05 Jan 2007	CERTNM	Company name changed saha telecom LIMITED\certificate issued on 05/01/07	(2 pages)
04 Oct 2006	MA	Memorandum and Articles of Association	(9 pages)
02 Oct 2006	CERTNM	Company name changed hauka uk LIMITED\certificate issued on 02/10/06	(2 pages)
26 Jul 2006	AA	Accounts made up to 31 December 2005	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288a	New secretary appointed	(1 page)
19 Jun 2006	288c	Director's particulars changed	(1 page)