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THE INDEPENDENT RESEARCH GROUP LIMITED

Company number 02870535

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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)
13 Feb 2002 288b Director resigned
06 Feb 2002 88(2)R Ad 23/01/02--------- £ si 819@.01=8 £ ic 85/93
05 Feb 2002 363s Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director resigned
05 Feb 2002 288b Secretary resigned;director resigned
04 Feb 2002 288a New secretary appointed
30 Jan 2002 123 Nc inc already adjusted 23/01/02
30 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2002 288b Director resigned
29 Jan 2002 225 Accounting reference date extended from 31/03/01 to 30/09/01
11 Jan 2001 AA Full group accounts made up to 31 March 2000
11 Jan 2001 363s Return made up to 10/11/00; full list of members
19 Sep 2000 288c Director's particulars changed
12 Sep 2000 288c Secretary's particulars changed;director's particulars changed
09 Dec 1999 363s Return made up to 10/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1999 AA Full group accounts made up to 31 March 1999
02 Sep 1999 287 Registered office changed on 02/09/99 from: dovetail house wycombe road stokenchurch high wycombe buckinghamshire HP14 3RQ
24 Jan 1999 AA Full group accounts made up to 31 March 1998
03 Dec 1998 363s Return made up to 10/11/98; full list of members
03 Dec 1998 288a New director appointed
26 Oct 1998 MEM/ARTS Memorandum and Articles of Association
26 Oct 1998 155(6)a Declaration of assistance for shares acquisition
26 Oct 1998 155(6)b Declaration of assistance for shares acquisition
07 Oct 1998 128(4) Notice of assignment of name or new name to shares