IGE USA GROUP filing history - Find and update company information - GOV.UK

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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)
13 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jun 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
26 Jun 1996	88(2)O	Ad 29/12/95--------- £ si 61294000@1	View PDF Ad 29/12/95--------- £ si 61294000@1 - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	88(2)O	Ad 29/12/95--------- £ si 846180010@1	View PDF Ad 29/12/95--------- £ si 846180010@1 - link opens in a new window - 2 pages (2 pages)
19 Jun 1996	287	Registered office changed on 19/06/96 from: 32 haymarket london SW1Y 4TP	View PDF Registered office changed on 19/06/96 from: 32 haymarket london SW1Y 4TP - link opens in a new window - 1 page (1 page)
18 Jun 1996	88(2)P	Ad 29/12/95--------- £ si 61294000@1=61294000 £ ic 846180012/907474012	View PDF Ad 29/12/95--------- £ si 61294000@1=61294000 £ ic 846180012/907474012 - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	88(2)P	Ad 29/12/95--------- £ si 846180010@1=846180010 £ ic 2/846180012	View PDF Ad 29/12/95--------- £ si 846180010@1=846180010 £ ic 2/846180012 - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 47 pages (47 pages)
18 Jun 1996	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)
18 Jun 1996	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)
18 Jun 1996	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 - 47 pages (47 pages)
18 Jun 1996	123	£ nc 100/1525000000 29/12/95	View PDF £ nc 100/1525000000 29/12/95 - link opens in a new window - 1 page (1 page)
04 Jan 1996	287	Registered office changed on 04/01/96 from: 34 basinghall street london EC2V 5DB	View PDF Registered office changed on 04/01/96 from: 34 basinghall street london EC2V 5DB - link opens in a new window - 1 page (1 page)
04 Jan 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
28 Dec 1995	CERTNM	Company name changed trushelfco (N0.2084) LIMITED\certificate issued on 28/12/95	View PDF Company name changed trushelfco (N0.2084) LIMITED\certificate issued on 28/12/95 - link opens in a new window - 2 pages (2 pages)
05 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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