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INTELLIGENT CAPITAL GROUP LIMITED

Company number SC244701

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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)
26 Mar 2008 287 Registered office changed on 26/03/2008 from 505 great western road glasgow G12 8HN
20 Mar 2008 288a Director appointed alan graeme manson
20 Jul 2007 AA Group of companies' accounts made up to 31 January 2007
18 May 2007 410(Scot) Partic of mort/charge *
16 Apr 2007 363s Return made up to 27/02/07; full list of members; amend
13 Mar 2007 363a Return made up to 27/02/07; full list of members
13 Mar 2007 288c Secretary's particulars changed;director's particulars changed
12 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 21/07/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 AA Group of companies' accounts made up to 31 January 2006
02 Mar 2006 363a Return made up to 27/02/06; full list of members
02 Aug 2005 AA Group of companies' accounts made up to 31 January 2005
10 Mar 2005 363s Return made up to 27/02/05; full list of members
19 Aug 2004 AA Group of companies' accounts made up to 31 January 2004
29 Mar 2004 363s Return made up to 27/02/04; full list of members
16 Jul 2003 MEM/ARTS Memorandum and Articles of Association
16 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2003 123 Nc inc already adjusted 16/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/01/04
11 Mar 2003 88(2)R Ad 05/03/03--------- £ si 98@1=98 £ ic 2/100