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INTERMEDIACTIVE GROUP LIMITED

Company number 06185006

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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)
04 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007	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 - 29 pages (29 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 04/06/07 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
04 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 31/01/08	View PDF Accounting reference date shortened from 31/03/08 to 31/01/08 - link opens in a new window - 1 page (1 page)
04 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	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)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	CERTNM	Company name changed de facto 1485 LIMITED\certificate issued on 20/04/07	View PDF Company name changed de facto 1485 LIMITED\certificate issued on 20/04/07 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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