IPGL LIMITED

Company number 02011009

Date	Type	Description	View / Download
09 Dec 2003	169	£ ic 736000/672500 16/10/03 £ sr 63500@1=63500	(1 page)
09 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Aug 2003	288a	New director appointed	(2 pages)
11 Aug 2003	288b	Director resigned	(1 page)
19 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
30 Jan 2003	288b	Director resigned	(1 page)
29 Jan 2003	363a	Return made up to 31/12/02; full list of members	(15 pages)
23 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
01 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(26 pages)
07 Jan 2002	363a	Return made up to 31/12/01; full list of members	(11 pages)
04 Oct 2001	288c	Director's particulars changed	(1 page)
13 Jul 2001	CERTNM	Company name changed intercapital group LIMITED.\certificate issued on 13/07/01	(2 pages)
22 Mar 2001	AA	Full group accounts made up to 31 March 2000	(28 pages)
02 Feb 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
15 Jan 2001	363a	Return made up to 31/12/00; full list of members	(24 pages)
15 Jan 2001	288c	Director's particulars changed	(1 page)
10 Oct 2000	288a	New director appointed	(2 pages)
02 Sep 2000	395	Particulars of mortgage/charge	(8 pages)
07 Jul 2000	AA	Full group accounts made up to 31 March 1999	(29 pages)
18 Jan 2000	363a	Return made up to 31/12/99; change of members	(16 pages)
13 Sep 1999	288c	Director's particulars changed	(1 page)
31 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
31 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)