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ID DATA GROUP PLC

Company number 02254395

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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)
14 Mar 2005 288a New director appointed
09 Feb 2005 363s Return made up to 31/12/04; bulk list available separately
09 Feb 2005 363(288) Director's particulars changed
21 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
25 Aug 2004 88(2)R Ad 08/07/04--------- £ si 43615402@.01=436154 £ ic 2739917/3176071
29 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 88(2)R Ad 19/02/04--------- £ si 1750000@.01=17500 £ ic 2722417/2739917
07 Apr 2004 MISC Recind 882 57142857 1P 10/03/04
31 Mar 2004 88(2)R Ad 10/03/04--------- £ si 57142857@.01=571428 £ ic 2722417/3293845
25 Mar 2004 88(2)R Ad 11/03/04-12/03/04 £ si 57142857@.01=571428 £ ic 2150989/2722417
03 Feb 2004 363s Return made up to 31/12/03; bulk list available separately
03 Nov 2003 88(2)R Ad 27/10/03--------- £ si 1000000@.01=10000 £ ic 2140988/2150988
24 Oct 2003 288b Director resigned
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288a New secretary appointed
09 Oct 2003 88(2)R Ad 04/09/03--------- £ si 13323077@.01=133230 £ ic 2007758/2140988
09 Oct 2003 88(2)R Ad 07/08/03--------- £ si 7829100@.01=78291 £ ic 1929467/2007758
09 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re - conv secured loan 04/09/03
09 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
12 Aug 2003 395 Particulars of mortgage/charge