IGE USA GROUP filing history - Find and update company information

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IGE USA GROUP

Company number 03053570

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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)
05 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
09 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 Feb 2012	AP01	Appointment of Ian John Holt as a director	View PDF Appointment of Ian John Holt as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	TM01	Termination of appointment of Ritesh Agarwal as a director	View PDF Termination of appointment of Ritesh Agarwal as a director - link opens in a new window - 1 page (1 page)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
17 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
19 Apr 2011	AP01	Appointment of Ritesh Agarwal as a director	View PDF Appointment of Ritesh Agarwal as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Reregistration 16/11/2010	View PDF Resolutions RES13 ‐ Reregistration 16/11/2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
17 Nov 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
17 Nov 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
17 Nov 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
06 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,338,131,945.00	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 1,338,131,945.00 - link opens in a new window - 6 pages (6 pages)
15 Jan 2010	CH01	Director's details changed for Gillian May Wheeler on 1 October 2009	View PDF Director's details changed for Gillian May Wheeler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Marlin Risinger on 1 October 2009	View PDF Director's details changed for Marlin Risinger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Stephen John Dwyer on 1 October 2009	View PDF Director's details changed for Stephen John Dwyer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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