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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)
04 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
22 Feb 2005 288a New director appointed
27 Jan 2005 88(2)R Ad 16/12/04--------- £ si 270338@.1=27033 £ ic 4102380/4129413
25 Oct 2004 88(2)R Ad 08/10/04--------- £ si 212800@.1=21280 £ ic 4081100/4102380
15 Oct 2004 288b Secretary resigned
15 Oct 2004 288a New secretary appointed
14 Sep 2004 287 Registered office changed on 14/09/04 from: 59 st aldates, oxford, oxfordshire OX1 1ST
14 Sep 2004 288b Director resigned
23 Aug 2004 SA Statement of affairs
23 Aug 2004 88(2)R Ad 30/06/04--------- £ si 172092@.1=17209 £ ic 4063891/4081100
17 Aug 2004 288b Director resigned
23 Jun 2004 288b Director resigned
20 May 2004 363s Return made up to 24/04/04; full list of members
  • 363(288) ‐ Secretary resigned
13 May 2004 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.
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 AA Group of companies' accounts made up to 31 December 2003
06 May 2004 288b Director resigned
28 Oct 2003 88(2)R Ad 15/10/03--------- £ si 11450000@.1=1145000 £ ic 2918891/4063891
21 Oct 2003 287 Registered office changed on 21/10/03 from: 9TH floor, 100 wood street, london, EC2V 7AN
18 Oct 2003 123 Nc inc already adjusted 07/10/03
18 Oct 2003 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.
18 Oct 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.
18 Oct 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.
18 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 PROSP Prospectus