INTERNATIONAL RESOURCES GROUP LIMITED
Company number 03478039
- Company Overview for INTERNATIONAL RESOURCES GROUP LIMITED (03478039)
- Filing history for INTERNATIONAL RESOURCES GROUP LIMITED (03478039)
- People for INTERNATIONAL RESOURCES GROUP LIMITED (03478039)
- Charges for INTERNATIONAL RESOURCES GROUP LIMITED (03478039)
- More for INTERNATIONAL RESOURCES GROUP LIMITED (03478039)
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) |
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02 Mar 2010 | RESOLUTIONS |
Resolutions
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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 |