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)
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
10 Oct 2003 288a New secretary appointed
29 Sep 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Sep 2003 BS Balance Sheet
29 Sep 2003 AUDR Auditor's report
29 Sep 2003 AUDS Auditor's statement
29 Sep 2003 MAR Re-registration of Memorandum and Articles
29 Sep 2003 43(3)e Declaration on reregistration from private to PLC
29 Sep 2003 43(3) Application for reregistration from private to PLC
29 Sep 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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.
29 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2003 287 Registered office changed on 30/08/03 from: the registry, royal mint court, london, EC3N 4LB
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
04 Jul 2003 88(2)R Ad 27/05/03--------- £ si 3825000@.1=382500 £ ic 2536391/2918891
04 Jul 2003 88(2)R Ad 27/05/03--------- £ si 81250@.1=8125 £ ic 2528266/2536391
14 Jun 2003 MEM/ARTS Memorandum and Articles of Association
14 Jun 2003 123 Nc inc already adjusted 27/05/03
14 Jun 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.