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IOW ISLAND GROUP LIMITED

Company number 04936428

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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)
25 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
01 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements 19/05/05
01 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors reelected 15/04/05
25 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 190 Location of debenture register
28 Sep 2004 325 Location of register of directors' interests
28 Sep 2004 353 Location of register of members
23 Jul 2004 88(2)R Ad 24/06/04--------- £ si 6087000@.025=152175 £ ic 500000/652175
23 Jun 2004 PROSP Prospectus
23 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004 88(2)R Ad 13/05/04--------- £ si 17999960@.025=449999 £ ic 50001/500000
25 May 2004 288b Secretary resigned
25 May 2004 288a New secretary appointed
21 May 2004 AA Full accounts made up to 31 December 2003
20 May 2004 288c Director's particulars changed
20 May 2004 288c Director's particulars changed
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
18 May 2004 122 S-div 13/05/04