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IGROUP3 LIMITED

Company number 03730890

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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 2000 288a New director appointed
21 Dec 1999 MEM/ARTS Memorandum and Articles of Association
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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20 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Nov 1999 288a New director appointed
08 Nov 1999 288b Director resigned
14 Oct 1999 288a New director appointed
02 Oct 1999 395 Particulars of mortgage/charge
16 Apr 1999 288a New director appointed
16 Apr 1999 288a New director appointed
16 Apr 1999 288a New director appointed
16 Apr 1999 287 Registered office changed on 16/04/99 from: 18 southampton place london WC1A 2AJ
16 Apr 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
08 Mar 1999 NEWINC Incorporation