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INTELLI PARTNERS LIMITED

Company number SC219286

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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)
19 May 2006 363a Return made up to 17/05/06; full list of members
15 Feb 2006 AA Group of companies' accounts made up to 30 April 2005
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
29 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
30 Sep 2005 288a New director appointed
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Director resigned
15 Sep 2005 122 £ nc 1561433/916544 30/08/05
15 Sep 2005 169 £ ic 1289647/644758 30/08/05 £ sr 644889@1=644889
01 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consent & sanction sres 26/08/05
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Director resigned
09 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Pay 3520000 out of cap 26/07/05
09 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2005 173 Declaration of shares redemption:auditor's report
27 May 2005 363s Return made up to 17/05/05; full list of members
25 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288a New secretary appointed
03 Dec 2004 288c Secretary's particulars changed;director's particulars changed
16 Nov 2004 288c Director's particulars changed
08 Jun 2004 363s Return made up to 17/05/04; full list of members
01 Mar 2004 AA Group of companies' accounts made up to 30 April 2003