INTELLIGENT OFFICE UK LIMITED

Company number SC077144

Date	Type	Description	View / Download
03 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(9 pages)
23 Feb 2004	88(2)R	Ad 18/02/04--------- £ si 32712@1=32712 £ ic 386331/419043	(2 pages)
23 Feb 2004	123	Nc inc already adjusted 31/01/04	(1 page)
23 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2003	363s	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
01 Dec 2003	288c	Director's particulars changed	(1 page)
18 Nov 2003	288b	Director resigned	(1 page)
05 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Pre emption prov articl 05/08/03
05 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
31 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
30 Jun 2003	288a	New director appointed	(2 pages)
04 Mar 2003	288a	New director appointed	(2 pages)
13 Jan 2003	363s	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
13 Jan 2003	288b	Director resigned	(1 page)
14 Oct 2002	288a	New director appointed	(2 pages)
26 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
08 Mar 2002	363s	Return made up to 01/12/01; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
09 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288a	New secretary appointed	(2 pages)
13 Dec 2001	88(2)R	Ad 15/11/01--------- £ si 273699@1=273699 £ ic 112632/386331	(3 pages)
22 Nov 2001	123	Nc inc already adjusted 15/11/01	(1 page)
22 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	123	Nc inc already adjusted 13/08/01	(1 page)

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