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IGRAINE PLC

Company number 06400833

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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)
12 Nov 2009 CH01 Director's details changed for Mr David Boden on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Andrew John Alec Flitcroft on 1 October 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 TM01 Termination of appointment of John Mulcahy as a director
23 Jun 2009 123 Nc inc already adjusted 08/06/09
23 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2009 88(2) Ad 08/06/09\gbp si 10166667@0.01=101666.67\gbp ic 320000/421666.67\
02 Jan 2009 287 Registered office changed on 02/01/2009 from, po box 666, 84 talbot road, old trafford, manchester, M16 0PG
21 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
13 Nov 2008 363a Return made up to 16/10/08; full list of members
12 Nov 2008 288c Director and secretary's change of particulars / andrew flitcroft / 16/10/2007
05 Aug 2008 288a Director appointed mr david boden
14 Mar 2008 88(2) Ad 05/03/08\gbp si 12000000@0.01=120000\gbp ic 150001/270001\
12 Mar 2008 288a Director appointed john mulcahy
12 Mar 2008 288a Director appointed paul barnes
12 Mar 2008 288a Director appointed karl hutson
06 Mar 2008 CERT8 Certificate of authorisation to commence business and borrow
06 Mar 2008 117 Application to commence business
17 Dec 2007 122 S-div 12/11/07
17 Dec 2007 225 Accounting reference date shortened from 31/10/08 to 30/06/08
17 Dec 2007 88(2)R Ad 12/11/07--------- £ si 15000000@.01=150000 £ ic 1/150001
17 Dec 2007 123 Nc inc already adjusted 12/11/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 12/11/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights