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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)
05 Jan 2007 MISC ML28 removing 288A on wrong co
11 Oct 2006 88(2)R Ad 26/09/06--------- £ si 4750000@.02=95000 £ ic 4863121/4958121
11 Oct 2006 88(2)R Ad 15/09/06--------- £ si 500000@.02=10000 £ ic 4853121/4863121
11 Oct 2006 288b Director resigned
15 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
16 Jun 2006 SA Statement of affairs
16 Jun 2006 88(2)R Ad 02/06/06--------- £ si 798000@.02=15960 £ ic 4837161/4853121
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sh traded on london sto 01/06/06
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 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2006 363s Return made up to 24/04/06; bulk list available separately
25 May 2006 88(2)R Ad 12/05/06--------- £ si 11452650@.02=229053 £ ic 4608108/4837161
25 May 2006 122 S-div 15/05/06
17 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div change name 25/04/06
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.
17 May 2006 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.
17 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 CERTNM Company name changed IP2IPO group PLC\certificate issued on 26/04/06
07 Apr 2006 288a New director appointed
28 Mar 2006 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 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 88(2)R Ad 31/01/06--------- £ si 63395@.1=6339 £ ic 4601769/4608108
10 Jan 2006 288a New director appointed
17 Oct 2005 88(2)R Ad 05/10/05--------- £ si 432800@.1=43280 £ ic 4558489/4601769
11 Oct 2005 288b Director resigned
25 May 2005 88(2)R Ad 11/05/05--------- £ si 2157837@.1=215783 £ ic 4342706/4558489
23 May 2005 363s Return made up to 24/04/05; full list of members