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 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
04 May 2005 88(2)R Ad 16/12/04--------- £ si 270338@.1=27033 £ ic 4315673/4342706
03 May 2005 88(3) Particulars of contract relating to shares
03 May 2005 88(2)R Ad 20/01/05--------- £ si 874028@.1=87402 £ ic 4228271/4315673
03 May 2005 88(3) Particulars of contract relating to shares
03 May 2005 88(2)R Ad 20/01/05--------- £ si 988581@.1=98858 £ ic 4129413/4228271
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
27 Apr 2005 287 Registered office changed on 27/04/05 from: 1ST floor, 20-21 tooks court, cursitor street, london EC4A 1LB