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)
01 Jun 2009 363a Return made up to 08/05/09; bulk list available separately
01 Jun 2009 288a Director appointed magnus james goodlad
08 May 2009 AA Group of companies' accounts made up to 31 December 2008
06 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-appoint auditors, re-elect directors, political expenditure 28/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2009 288b Appointment terminated director david norwood
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re acc 31/12/07 adopt reapp aud 29/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2008 363s Return made up to 24/04/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Apr 2008 288a Director appointed francis adam wakefield carpenter
18 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
15 Feb 2008 288c Director's particulars changed
11 Jan 2008 288b Secretary resigned
11 Jan 2008 288a New secretary appointed
26 Jul 2007 SA Statement of affairs
26 Jul 2007 88(2)R Ad 17/05/07--------- £ si 3237410@.02=64748 £ ic 4941091/5005839
16 Jul 2007 287 Registered office changed on 16/07/07 from: warwick court, 5 paternoster square, london, EC4M 7BP
28 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reports approved,dirs r 24/04/07
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.
28 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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.
28 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jun 2007 88(2)R Ad 04/04/07--------- £ si 500000@.02
22 May 2007 363s Return made up to 24/04/07; bulk list available separately
27 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
05 Jan 2007 MISC ML28 remiving 288A on wrong co