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INTEGRIX SPORTS GROUP LIMITED

Company number 06488953

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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)
15 Jan 2009	288c	Director's Change of Particulars / geoffrey haslehurst / 01/08/2008 / HouseName/Number was: , now: rivermead; Street was: rivermead, now: avenue road; Area was: avenue road, now: ; Post Town was: bray, now: maidenhead	View PDF Director's Change of Particulars / geoffrey haslehurst / 01/08/2008 / HouseName/Number was: , now: rivermead; Street was: rivermead, now: avenue road; Area was: avenue road, now: ; Post Town was: bray, now: maidenhead - link opens in a new window - 1 page (1 page)
29 Sep 2008	288b	Appointment Terminated Director stefano di martino	View PDF Appointment Terminated Director stefano di martino - link opens in a new window - 1 page (1 page)
29 May 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
21 May 2008	CERTNM	Company name changed broomco (4132) LIMITED\certificate issued on 23/05/08	View PDF Company name changed broomco (4132) LIMITED\certificate issued on 23/05/08 - link opens in a new window - 7 pages (7 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
19 Mar 2008	123	Nc inc already adjusted 01/03/08	View PDF Nc inc already adjusted 01/03/08 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 01/03/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 01/03/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
17 Mar 2008	88(2)	Ad 01/03/08 gbp si 4999900@0.01=49999 gbp ic 1/50000	View PDF Ad 01/03/08 gbp si 4999900@0.01=49999 gbp ic 1/50000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2008	123	Nc inc already adjusted 01/03/08	View PDF Nc inc already adjusted 01/03/08 - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
17 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 01/03/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 01/03/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 68 pages (68 pages)
12 Mar 2008	288b	Appointment Terminated Director poopalasingham rudran	View PDF Appointment Terminated Director poopalasingham rudran - link opens in a new window - 1 page (1 page)
12 Mar 2008	288a	Director appointed rajesh batra	View PDF Director appointed rajesh batra - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288a	Director appointed stefano di martino	View PDF Director appointed stefano di martino - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288a	Director appointed jan valdmaa	View PDF Director appointed jan valdmaa - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288a	Director appointed geoffrey peter haslehurst	View PDF Director appointed geoffrey peter haslehurst - link opens in a new window - 5 pages (5 pages)
12 Mar 2008	225	Curr sho from 31/01/2009 to 31/12/2008	View PDF Curr sho from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
12 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
30 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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