I2 HOLDINGS LIMITED

Company number 06600901

Date	Type	Description	View / Download
24 Sep 2009	88(2)	Ad 14/07/09\usd si 4633230@0.01=46332.3\usd ic 1125025.07/1171357.37\	(3 pages)
24 Sep 2009	88(2)	Ad 14/07/09\usd si 452803@0.01=4528.03\usd ic 1120497.04/1125025.07\	(3 pages)
11 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
24 Aug 2009	288a	Director appointed robert griffin	(1 page)
06 Aug 2009	288a	Director appointed anthony carty	(1 page)
06 Aug 2009	288b	Appointment terminated director richard park	(1 page)
16 Jul 2009	123	Nc inc already adjusted 19/06/09	(1 page)
16 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jul 2009	169	Usd ic 1121497.04/1120497.04\12/06/09\usd sr 100000@0.01=1000\	(1 page)
19 Jun 2009	363a	Return made up to 22/05/09; full list of members	(10 pages)
09 Jun 2009	288b	Appointment terminated director paul holroyd	(1 page)
30 Mar 2009	288a	Director appointed richard hyuk park	(2 pages)
30 Mar 2009	288a	Director appointed karen ann richardson	(2 pages)
30 Mar 2009	288a	Director appointed didier bench logged form	(2 pages)
21 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
02 Mar 2009	288a	Secretary appointed jordon company secretaries LIMITED	(3 pages)
26 Feb 2009	288b	Appointment terminate, secretary hollie jean moore logged form	(1 page)
09 Jan 2009	169	Usd ic 1122247.04/1121497.04\04/12/08\usd sr 75000@0.01=750\	(1 page)
27 Dec 2008	287	Registered office changed on 27/12/2008 from kirkland & ellis international LLP 30 st mary axe london EC3A 8AF	(1 page)
11 Jul 2008	88(2)	Ad 06/06/08\usd si 112224704@0.01=1122247.04\usd ic 0/1122247.04\	(3 pages)
02 Jul 2008	288a	Director appointed paul anthony holroyd	(3 pages)
18 Jun 2008	123	Nc inc already adjusted 05/06/08	(1 page)
18 Jun 2008	122	Nc dec already adjusted 05/06/08	(1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)

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