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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)
02 Jun 2003 363s Return made up to 17/05/03; full list of members
03 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
05 Jun 2002 363s Return made up to 17/05/02; full list of members
05 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Mar 2002 288c Director's particulars changed
04 Mar 2002 88(2)R Ad 07/02/02--------- £ si 644889@1=644889 £ ic 644757/1289646
11 Oct 2001 SA Statement of affairs
11 Oct 2001 88(2)R Ad 21/09/01--------- £ si 499999@1=499999 £ ic 144758/644757
11 Oct 2001 88(3) Particulars of contract relating to shares
11 Oct 2001 88(3) Particulars of contract relating to shares
11 Oct 2001 88(2)R Ad 21/09/01--------- £ si 83325@1=83325 £ si 614326@.1=61432 £ ic 1/144758
02 Oct 2001 288a New director appointed
28 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 225 Accounting reference date shortened from 31/05/02 to 30/04/02
26 Sep 2001 287 Registered office changed on 26/09/01 from: 11 walker street edinburgh midlothian EH3 7NE
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 288a New secretary appointed;new director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 MA Memorandum and Articles of Association
26 Sep 2001 123 Nc inc already adjusted 21/09/01
26 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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