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INTEGRAL UK GROUP LIMITED

Company number 05428773

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
01 Jun 2006	CERTNM	Company name changed integral uk holdings LIMITED\certificate issued on 01/06/06	View PDF Company name changed integral uk holdings LIMITED\certificate issued on 01/06/06 - link opens in a new window - 2 pages (2 pages)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
17 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
17 May 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
06 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Apr 2006	363a	Return made up to 19/04/06; full list of members	View PDF Return made up to 19/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
22 Aug 2005	CERTNM	Company name changed broomco (3787) LIMITED\certificate issued on 22/08/05	View PDF Company name changed broomco (3787) LIMITED\certificate issued on 22/08/05 - link opens in a new window - 6 pages (6 pages)
22 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	View PDF Accounting reference date shortened from 30/04/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
05 Aug 2005	88(2)R	Ad 20/07/05--------- £ si 256400@.01=2564 £ si 6274@1=6274 £ ic 53291/62129	View PDF Ad 20/07/05--------- £ si 256400@.01=2564 £ si 6274@1=6274 £ ic 53291/62129 - link opens in a new window - 4 pages (4 pages)
05 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Convertion 20/07/05
05 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
05 Aug 2005	88(2)R	Ad 20/07/05--------- £ si 4996500@.01=49965 £ si 3325@1=3325 £ ic 1/53291	View PDF Ad 20/07/05--------- £ si 4996500@.01=49965 £ si 3325@1=3325 £ ic 1/53291 - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	123	£ nc 1000/62904 20/07/05	View PDF £ nc 1000/62904 20/07/05 - link opens in a new window - 4 pages (4 pages)
05 Aug 2005	287	Registered office changed on 05/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 05/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
05 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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