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INTRASOURCE HOLDINGS LIMITED

Company number 10333418

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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)
28 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 20,000	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create new shares 06/09/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create new shares 06/09/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
17 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-08-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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