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INTEGRAL ARM LIMITED

Company number SC231370

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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)
30 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
29 Jun 2007 288b Director resigned
29 Jun 2007 288b Director resigned
29 Jun 2007 288b Secretary resigned
29 Jun 2007 288b Director resigned
29 Jun 2007 287 Registered office changed on 29/06/07 from: c/o 375 west george street glasgow G2 4LW
23 May 2007 88(2)R Ad 21/12/05--------- £ si 2000@1
08 May 2007 88(2)R Ad 21/12/05--------- £ si 2000@1
22 Feb 2007 288b Director resigned
22 Feb 2007 287 Registered office changed on 22/02/07 from: 10 payne street port dundas glasgow G4 0LF
22 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Jul 2006 363s Return made up to 10/05/06; full list of members
31 May 2006 287 Registered office changed on 31/05/06 from: 117 douglas street glasgow G2 4JX
11 May 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Aug 2005 363s Return made up to 10/05/05; full list of members
03 Aug 2005 410(Scot) Partic of mort/charge *
03 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
12 Aug 2004 363s Return made up to 10/05/04; full list of members
08 Jul 2004 88(2)R Ad 01/06/04--------- £ si 87500@.5=43750 £ ic 192270/236020
05 Jul 2004 88(2)R Ad 09/07/03--------- £ si 1000@1=1000 £ ic 191270/192270
05 Jul 2004 123 Nc inc already adjusted 19/05/04
05 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association