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IGROUP LIMITED

Company number 03389478

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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)
29 Oct 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
20 Jul 2001 363a Return made up to 16/06/01; full list of members
20 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
29 Jun 2001 288a New director appointed
29 Jun 2001 288b Director resigned
29 Jun 2001 288b Director resigned
27 Jun 2001 AUD Auditor's resignation
30 Jan 2001 287 Registered office changed on 30/01/01 from: malvern house croxley business park watford hertfordshire WD1 8YF
28 Dec 2000 288b Secretary resigned
28 Dec 2000 288a New secretary appointed
14 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 AA Full accounts made up to 31 December 1999
04 Oct 2000 288c Secretary's particulars changed
02 Aug 2000 395 Particulars of mortgage/charge
11 Jul 2000 395 Particulars of mortgage/charge
07 Jul 2000 363a Return made up to 16/06/00; full list of members
12 May 2000 88(2)R Ad 01/10/99-12/04/00 £ si 9913394@1=9913394 £ ic 14450000/24363394
12 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 May 2000 123 £ nc 23963394/24363394 12/04/00
05 May 2000 123 Nc inc already adjusted 01/10/99