INTRALLECT LIMITED

Company number SC206839

Date	Type	Description	View / Download
11 Sep 2008	288b	Appointment terminated director martin morrey	(1 page)
23 May 2008	363a	Return made up to 04/05/08; full list of members	(12 pages)
24 May 2007	363a	Return made up to 04/05/07; full list of members	(8 pages)
16 Jan 2007	419a(Scot)	Dec mort/charge *	(2 pages)
29 Sep 2006	AA	Accounts for a small company made up to 31 May 2006	(8 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth to grant opti 02/06/06
21 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2006	363s	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
19 May 2006	410(Scot)	Partic of mort/charge *	(4 pages)
24 Apr 2006	88(2)R	Ad 21/04/06--------- £ si 15290@.01=152 £ ic 498/650	(5 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Apr 2006	288c	Director's particulars changed	(1 page)
24 Apr 2006	288a	New director appointed	(3 pages)
17 Feb 2006	AA	Accounts for a small company made up to 31 May 2005	(7 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 39 castle street edinburgh midlothian EH2 3BH	(1 page)
26 May 2005	363s	Return made up to 04/05/05; full list of members	(11 pages)
25 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
05 Oct 2004	363a	Return made up to 04/05/04; full list of members; amend	(9 pages)
05 Oct 2004	288b	Director resigned	(1 page)
01 Jun 2004	363s	Return made up to 04/05/04; full list of members	(11 pages)
01 Dec 2003	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)