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)
02 Apr 1999	88(2)P	Ad 26/02/99--------- £ si 44800@1=44800 £ ic 960235927/960280727	View PDF Ad 26/02/99--------- £ si 44800@1=44800 £ ic 960235927/960280727 - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	View PDF Delivery ext'd 3 mth 31/12/97 - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
13 Oct 1998	88(2)R	Ad 28/04/98--------- £ si 1432992@1=1432992 £ ic 958802935/960235927	View PDF Ad 28/04/98--------- £ si 1432992@1=1432992 £ ic 958802935/960235927 - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
20 Aug 1998	88(2)R	Ad 31/12/97--------- £ si 18896000@1	View PDF Ad 31/12/97--------- £ si 18896000@1 - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	123	£ nc 1525000000/1525000100 28/04/98	View PDF £ nc 1525000000/1525000100 28/04/98 - link opens in a new window - 1 page (1 page)
01 Jul 1998	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
01 Jul 1998	88(2)P	Ad 29/12/97--------- £ si 31000000@1	View PDF Ad 29/12/97--------- £ si 31000000@1 - link opens in a new window - 2 pages (2 pages)
17 Jun 1998	363s	Return made up to 05/03/98; full list of members	View PDF Return made up to 05/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX	View PDF Registered office changed on 12/03/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX - link opens in a new window - 1 page (1 page)
11 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
30 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	View PDF Delivery ext'd 3 mth 31/12/96 - link opens in a new window - 2 pages (2 pages)
02 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
01 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 42 pages (42 pages)

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