IP GROUP PLC

Company number 04204490

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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)
14 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 363s Return made up to 24/04/03; full list of members
13 Mar 2003 AUD Auditor's resignation
27 Nov 2002 288b Director resigned
25 Oct 2002 88(2)R Ad 17/04/02--------- £ si 1875000@.1=187500 £ ic 2340766/2528266
22 Oct 2002 288a New director appointed
10 Oct 2002 288b Director resigned
08 Oct 2002 288a New secretary appointed
08 Oct 2002 288b Secretary resigned
02 Oct 2002 288a New director appointed
27 Jul 2002 288b Director resigned
26 Jul 2002 288a New director appointed
26 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jun 2002 363s Return made up to 16/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2002 88(2)R Ad 12/09/01--------- £ si 2127660@.1=212766 £ ic 2128000/2340766
14 Feb 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
12 Feb 2002 288a New director appointed
07 Feb 2002 288b Director resigned
07 Feb 2002 288a New director appointed
14 Dec 2001 288a New director appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
08 Aug 2001 88(2)R Ad 01/08/01--------- £ si 21270000@.1=2127000 £ ic 1000/2128000