IGE USA GROUP

Company number 03053570

Date	Type	Description	View / Download
15 Jan 2010	CH01	Director's details changed for Zachary Joseph Citron on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Ann Elizabeth Brennan on 1 October 2009	(2 pages)
24 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 November 2009 GBP 1,334,842,297	(5 pages)
22 Dec 2009	CC04	Statement of company's objects	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
22 Dec 2009	CC02	Notice of removal of restriction on the company's articles	(2 pages)
21 Dec 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
20 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
16 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009	(1 page)
02 Sep 2009	SA	Statement of affairs	(5 pages)
02 Sep 2009	88(2)	Ad 27/07/09\gbp si 100@1=100\gbp ic 970031845/970031945\	(2 pages)
06 May 2009	363a	Return made up to 05/05/09; full list of members	(5 pages)
07 Apr 2009	288a	Director appointed ann elizabeth brennan	(2 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
09 Dec 2008	88(2)	Ad 07/11/08\gbp si 1@1=1\gbp ic 970031844/970031845\	(2 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2008	288c	Director's change of particulars / marlin risinger / 30/04/2006	(1 page)
09 May 2008	363a	Return made up to 05/05/08; full list of members	(5 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
09 May 2007	363a	Return made up to 05/05/07; full list of members	(3 pages)
15 Mar 2007	288b	Director resigned	(1 page)
30 Oct 2006	288a	New director appointed	(2 pages)
25 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288c	Director's particulars changed	(1 page)