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IFG FINANCIAL SERVICES LIMITED

Company number 01066778

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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)
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authorised 02/04/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 288b Director resigned
10 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 363s Return made up to 01/11/03; full list of members
14 Oct 2003 88(3) Particulars of contract relating to shares
14 Oct 2003 88(3) Particulars of contract relating to shares
14 Oct 2003 88(2)O Ad 04/09/02--------- £ si 699000@1
14 Oct 2003 88(2)O Ad 06/12/02--------- £ si 2500000@1
11 Jun 2003 AA Full accounts made up to 31 December 2002
23 May 2003 88(3) Particulars of contract relating to shares
23 May 2003 88(2)R Ad 06/12/02--------- £ si 2500000@1=2500000 £ ic 700000/3200000
23 May 2003 88(3) Particulars of contract relating to shares
23 May 2003 88(2)R Ad 04/09/02--------- £ si 699000@1
23 May 2003 123 Nc inc already adjusted 04/09/02
23 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002 363s Return made up to 01/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jul 2002 AUD Auditor's resignation
02 Jun 2002 AA Full accounts made up to 31 December 2001
14 May 2002 288a New director appointed
24 Apr 2002 CERTNM Company name changed ifg life & pensions LIMITED\certificate issued on 24/04/02
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
18 Jan 2002 AA Full accounts made up to 31 December 2000