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IGI INTERMEDIARIES LIMITED

Company number 03322760

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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)
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
27 Feb 2006 363s Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 288c Director's particulars changed
15 Aug 2005 AA Full accounts made up to 31 March 2005
04 Mar 2005 363s Return made up to 18/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 2005 CERTNM Company name changed shield direct insurance services LIMITED\certificate issued on 03/03/05
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288a New secretary appointed
30 Sep 2004 AA Full accounts made up to 31 March 2004
25 Feb 2004 363s Return made up to 18/02/04; full list of members
05 Dec 2003 363s Return made up to 18/02/03; full list of members
24 Sep 2003 AA Full accounts made up to 31 March 2003
21 Aug 2002 AA Full accounts made up to 31 March 2002
23 Jul 2002 287 Registered office changed on 23/07/02 from: 1ST floor, minerva house spaniel row nottingham notts NG1 6EP
26 Mar 2002 363s Return made up to 18/02/02; no change of members
29 Nov 2001 AA Full accounts made up to 31 March 2001
30 Mar 2001 363s Return made up to 18/02/01; full list of members
11 Oct 2000 AA Full accounts made up to 31 March 2000
24 Feb 2000 363s Return made up to 18/02/00; full list of members
18 Jan 2000 AA Full accounts made up to 31 March 1999
11 Nov 1999 288a New director appointed
25 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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