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INTERNATIONAL RESOURCES GROUP LIMITED

Company number 03478039

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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)
02 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 2006 08/01/2010
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
18 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Christopher Richard Adrian Scrope on 16 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Peter John Hearn on 16 December 2009
10 Aug 2009 288b Appointment terminated director iain mcneil
11 Jun 2009 288b Appointment terminated director malcolm field
09 Jun 2009 288b Appointment terminated director martin smith
05 Jun 2009 288b Appointment terminated director robert lindemann
21 May 2009 AA Full accounts made up to 31 December 2008
17 Dec 2008 288a Director appointed mr christopher richard adrian scrope
15 Dec 2008 363a Return made up to 09/12/08; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
30 May 2008 288b Appointment terminated director ian odgers
15 Apr 2008 288b Appointment terminated director chuk lau
26 Mar 2008 363a Return made up to 09/12/07; full list of members
19 Jul 2007 AUD Auditor's resignation
02 Jun 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363s Return made up to 09/12/06; change of members
18 Apr 2006 AA Full accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 09/12/05; full list of members
30 Jan 2006 288c Director's particulars changed
17 Jan 2006 88(2)R Ad 19/12/05--------- £ si 1231767@.01=12317 £ ic 13947/26264
12 Jan 2006 288a New director appointed