IGROUP LIMITED

Company number 03389478

Date	Type	Description	View / Download
02 Aug 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
30 Jun 1999	363a	Return made up to 16/06/99; full list of members	(10 pages)
24 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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.	Request Document
24 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
24 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
20 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 14400000@1=14400000 £ ic 50000/14450000	(2 pages)
20 Jun 1999	123	£ nc 50000/16000000 27/05/99	(1 page)
05 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
04 Nov 1998	AUD	Auditor's resignation	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
24 Aug 1998	363s	Return made up to 16/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
02 Jul 1998	287	Registered office changed on 02/07/98 from: malvern house croxley business park hatters lane watford WD1 8YF	(1 page)
02 Jul 1998	287	Registered office changed on 02/07/98 from: 18 southampton place london WC1A 2AJ	(1 page)
01 May 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	287	Registered office changed on 21/04/98 from: cityscape house croxley business park watford hertfordshire WD1 8YF	(1 page)
15 Apr 1998	CERTNM	Company name changed city mortgage receivables 7 PLC\certificate issued on 15/04/98	(2 pages)
13 Aug 1997	88(2)R	Ad 22/07/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
04 Aug 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
04 Aug 1997	287	Registered office changed on 04/08/97 from: c/o sidley & austin royal exchange, london EC3V 3LE	(1 page)
04 Aug 1997	288b	Secretary resigned	(1 page)
04 Aug 1997	288b	Director resigned	(1 page)