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IGLU.COM LIMITED

Company number 03629676

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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)
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Sep 1999 123 £ nc 37500/77168 24/08/99
21 Jul 1999 225 Accounting reference date shortened from 30/09/99 to 31/05/99
29 Jan 1999 SA Statement of affairs
29 Jan 1999 88(2)P Ad 23/10/98--------- £ si 4500@1=4500 £ ic 33000/37500
22 Dec 1998 88(2)R Ad 23/10/98-10/11/98 £ si 1313@1=1313 £ ic 31689/33002
22 Dec 1998 88(2)R Ad 23/10/98-10/11/98 £ si 15562@1=15562 £ ic 16127/31689
22 Dec 1998 88(2)R Ad 23/10/98-10/11/98 £ si 16125@1=16125 £ ic 2/16127
22 Dec 1998 123 Nc inc already adjusted 23/10/98
22 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1998 MISC Minutes of meeting
11 Dec 1998 288a New director appointed
11 Dec 1998 288a New director appointed
18 Sep 1998 288b Secretary resigned
18 Sep 1998 288b Director resigned
18 Sep 1998 287 Registered office changed on 18/09/98 from: 376 euston road, london, NW1 3BL
18 Sep 1998 288a New director appointed
18 Sep 1998 288a New secretary appointed;new director appointed
10 Sep 1998 NEWINC Incorporation