IPG DXTRA GROUP HOLDINGS LIMITED

Company number 03389561

Date	Type	Description	View / Download
11 Jan 2002	287	Registered office changed on 11/01/02 from: 6 eaton gate, london, SW1W 9BJ	(1 page)
12 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
06 Aug 2001	363s	Return made up to 19/06/01; full list of members	(7 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
24 Jan 2001	88(2)R	Ad 31/12/00--------- £ si 13750000@1=13750000 £ ic 2750002/16500002	(2 pages)
24 Jan 2001	88(2)R	Ad 31/12/00--------- £ si 2750000@1=2750000 £ ic 2/2750002	(2 pages)
18 Jan 2001	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.	Request Document
18 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Jan 2001	123	£ nc 100/20000000 31/12/00	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
12 Oct 2000	395	Particulars of mortgage/charge	(5 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
03 Jul 2000	363s	Return made up to 19/06/00; full list of members	(6 pages)
02 May 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
13 Aug 1999	363a	Return made up to 19/06/99; full list of members	(5 pages)
25 Jun 1998	363s	Return made up to 19/06/98; full list of members 363(287) ‐ Registered office changed on 25/06/98	(6 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: bowater house second floor, 68-114 knightsbridge, london, SW1X 7LT	(1 page)
12 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
12 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Feb 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
07 Jan 1998	CERTNM	Company name changed absonal LIMITED\certificate issued on 07/01/98	(2 pages)
05 Jan 1998	288a	New director appointed 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