INTERNATIONAL RESOURCES GROUP LIMITED

Company number 03478039

Date	Type	Description	View / Download
14 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2000	AA	Accounts for a medium company made up to 31 December 1999	(26 pages)
19 Jun 2000	287	Registered office changed on 19/06/00 from: 7 curzon street london W1Y 7FL	(1 page)
09 May 2000	395	Particulars of mortgage/charge	(4 pages)
26 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2000	288b	Director resigned	(1 page)
30 Dec 1999	363s	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Dec 1999	288a	New director appointed	(3 pages)
30 Dec 1999	288a	New director appointed	(3 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288b	Director resigned	(1 page)
05 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(90 pages)
15 Jun 1999	AA	Accounts for a medium company made up to 31 December 1998	(19 pages)
14 Jun 1999	288b	Director resigned	(1 page)
06 Jun 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
15 Feb 1999	288b	Secretary resigned	(1 page)
15 Feb 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	363s	Return made up to 09/12/98; full list of members 363(287) ‐ Registered office changed on 11/01/99	(12 pages)
26 Nov 1998	288b	Director resigned	(1 page)
22 Jun 1998	88(2)R	Ad 23/02/98--------- £ si 1180445@.01=11804 £ si 2@1=2 £ ic 1098/12904	(2 pages)
19 Jun 1998	88(2)R	Ad 20/02/98--------- £ si 109677@.01=1096 £ ic 2/1098	(2 pages)
12 May 1998	395	Particulars of mortgage/charge	(3 pages)