IGROUP LIMITED filing history - Find and update company information

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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 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2000	CERTNM	Company name changed ocwen uk LIMITED\certificate issued on 27/03/00	View PDF Company name changed ocwen uk LIMITED\certificate issued on 27/03/00 - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request DocumentResolutions
03 Nov 1999	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 - 1 page (1 page)
03 Nov 1999	123	£ nc 16000000/23963394 29/09/99	View PDF £ nc 16000000/23963394 29/09/99 - link opens in a new window - 1 page (1 page)
19 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
11 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
11 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
11 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
11 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
11 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
11 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
08 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
30 Sep 1999	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 46 pages (46 pages)
30 Sep 1999	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
30 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Sep 1999	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 - 1 page (1 page)

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