INTEGRAL ARM LIMITED

Company number SC231370

Date	Type	Description	View / Download
11 Mar 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
23 Jun 2003	363s	Return made up to 10/05/03; full list of members	(9 pages)
23 Jun 2003	363(288)	Director's particulars changed
23 Jun 2003	363(287)	Registered office changed on 23/06/03
16 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	88(2)R	Ad 10/03/03--------- £ si 54500@1=54500 £ si 51000@.01=510 £ ic 136260/191270	(3 pages)
13 Jun 2003	123	Nc inc already adjusted 10/03/03	(1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2003	88(2)R	Ad 19/08/02--------- £ si 85000@1=85000 £ si 26000@.01=260 £ ic 51000/136260	(2 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
19 Sep 2002	288a	New secretary appointed	(2 pages)
19 Sep 2002	88(2)R	Ad 19/08/02--------- £ si 50998@1=50998 £ ic 2/51000	(2 pages)
19 Sep 2002	288b	Secretary resigned	(1 page)
02 Sep 2002	288a	New director appointed	(1 page)
02 Sep 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 Document
02 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Sep 2002	123	£ nc 100/174260 18/08/02	(1 page)
02 Sep 2002	288b	Director resigned	(1 page)
02 Sep 2002	288b	Director resigned	(1 page)
02 Sep 2002	288a	New director appointed	(9 pages)
02 Sep 2002	288a	New director appointed	(7 pages)
02 Sep 2002	225	Accounting reference date extended from 31/05/03 to 31/08/03	(1 page)
02 Sep 2002	287	Registered office changed on 02/09/02 from: 130 st vincent street glasgow strathclyde G2 5HF	(1 page)