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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)
18 Aug 2003 288a New director appointed
01 Jun 2003 363s Return made up to 05/05/03; full list of members
18 Feb 2003 SA Statement of affairs
18 Feb 2003 88(2)R Ad 18/12/02--------- £ si 1@1=1 £ ic 967856943/967856944
05 Nov 2002 AA Full accounts made up to 31 December 2001
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
21 May 2002 363s Return made up to 05/05/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 December 2000
24 Dec 2001 288a New director appointed
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
06 Aug 2001 88(2)R Ad 20/12/00--------- £ si 8909208@1
22 May 2001 363s Return made up to 05/05/01; full list of members
15 Jan 2001 288c Secretary's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 363s Return made up to 05/05/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
02 Aug 1999 288a New director appointed
14 Jul 1999 88(2)R Ad 24/06/99--------- £ si 100000@1=100000 £ ic 960280727/960380727
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jun 1999 288b Director resigned
24 May 1999 363s Return made up to 05/05/99; full list of members
17 May 1999 288b Director resigned
17 May 1999 288a New director appointed
02 Apr 1999 SA Statement of affairs