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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)
22 Sep 1997 AUD Auditor's resignation
08 Sep 1997 AA Full group accounts made up to 31 December 1995
05 Sep 1997 288b Director resigned
05 Sep 1997 288a New director appointed
17 Jul 1997 363s Return made up to 05/05/97; change of members
  • 363(287) ‐ Registered office changed on 17/07/97
17 Jul 1997 288b Secretary resigned
17 Jul 1997 288a New secretary appointed
17 Jul 1997 288a New director appointed
07 Nov 1996 288b Director resigned
07 Nov 1996 288a New director appointed
26 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
28 Aug 1996 288 Director resigned
28 Aug 1996 288 New director appointed
28 Aug 1996 363s Return made up to 05/05/96; full list of members
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1996 288 Secretary resigned
13 Aug 1996 288 Secretary resigned
13 Aug 1996 288 Director resigned
13 Aug 1996 288 Director resigned
13 Aug 1996 288 New director appointed
13 Aug 1996 288 New secretary appointed