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INTRALLECT LIMITED

Company number SC206839

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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)
08 May 2003 363a Return made up to 04/05/03; full list of members
29 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
25 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Grant option scheme 15/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2002 363a Return made up to 04/05/02; full list of members
08 Apr 2002 410(Scot) Partic of mort/charge *
03 Apr 2002 88(2)R Ad 12/03/02--------- £ si 1500@.01=15 £ ic 481/496
03 Apr 2002 88(2)R Ad 12/03/02--------- £ si 5248@.01=52 £ ic 429/481
03 Apr 2002 88(2)R Ad 12/03/02--------- £ si 1296@.01=12 £ ic 417/429
03 Apr 2002 88(2)R Ad 12/03/02--------- £ si 598@.01=5 £ ic 412/417
03 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption rights 12/03/02
03 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 12/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 AA Total exemption small company accounts made up to 31 May 2001
16 Oct 2001 88(3) Particulars of contract relating to shares
16 Oct 2001 88(2)R Ad 21/09/01--------- £ si 6203@.01=62 £ ic 350/412
16 Oct 2001 288a New director appointed
10 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2001 288a New director appointed
09 May 2001 363s Return made up to 04/05/01; full list of members
26 Mar 2001 88(3) Particulars of contract relating to shares
26 Mar 2001 88(2)R Ad 22/12/00--------- £ si 2974@.01=29 £ ic 26/55