IPGL LIMITED

Company number 02011009

Date	Type	Description	View / Download
21 Nov 2005	288a	New director appointed	(2 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2005	395	Particulars of mortgage/charge	(11 pages)
20 Apr 2005	169	£ ic 656813/556813 31/03/05 £ sr 100000@1=100000	(1 page)
09 Feb 2005	363a	Return made up to 31/12/04; full list of members	(15 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(29 pages)
29 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
24 Jan 2005	288c	Director's particulars changed	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2005	CERTNM	Company name changed intercapital private group limit ed\certificate issued on 13/01/05	(2 pages)
03 Dec 2004	353	Location of register of members	(1 page)
28 Oct 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	288a	New secretary appointed	(2 pages)
25 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Aug 2004	288b	Director resigned	(1 page)
25 Jun 2004	395	Particulars of mortgage/charge	(19 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: 2ND floor, park house 16 finsbury circus london EC2M 7JJ	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
11 May 2004	363a	Return made up to 31/12/03; full list of members	(20 pages)
12 Mar 2004	288c	Director's particulars changed	(1 page)
04 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(27 pages)