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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)
20 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
20 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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20 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 May 2001 88(2)R Ad 24/04/01--------- £ si 13736@.01=137 £ ic 871232/871369
25 Apr 2001 363s Return made up to 31/12/00; bulk list available separately
10 Apr 2001 88(3) Particulars of contract relating to shares
10 Apr 2001 88(2)R Ad 10/10/00--------- £ si 19801587@.01=198015 £ ic 673217/871232
10 Apr 2001 123 Nc inc already adjusted 02/10/00
03 Nov 2000 AA Full accounts made up to 31 March 2000
27 Oct 2000 353a Location of register of members (non legible)
17 Oct 2000 88(2)R Ad 02/10/00--------- £ si 30525058@.01=305250 £ ic 367967/673217
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Oct 2000 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 DocumentResolutions
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Oct 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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12 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Oct 2000 88(2)R Ad 02/10/00--------- £ si 1373629@.01=13736 £ ic 354231/367967
11 Oct 2000 88(2)R Ad 02/10/00--------- £ si 2467200@.01=24672 £ ic 329559/354231
11 Oct 2000 88(2)R Ad 03/10/00--------- £ si 16428573@.01=164285 £ ic 165274/329559
11 Oct 2000 88(2)R Ad 02/10/00--------- £ si 3412697@.01=34126 £ ic 131148/165274
05 Oct 2000 PROSP Listing of particulars
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions