IGE USA INVESTMENTS LIMITED

Company number 03255766

Date	Type	Description	View / Download
17 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Mar 2017	AP01	Appointment of Brendan Gilligan as a director on 3 March 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Mr Joseph Preston Swithenbank as a director on 3 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Paul Stewart Girling as a director on 3 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Gillian May Wheeler as a director on 3 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Zachary Joseph Citron as a director on 3 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Stephen John Dwyer as a director on 3 March 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Andrew Thomas Peter Budge as a director on 10 January 2017	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 December 2015	(30 pages)
20 Dec 2016	TM01	Termination of appointment of Barry Desmond Donegan as a director on 16 December 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(8 pages)
25 Jul 2016	TM01	Termination of appointment of Akhlesh Prasad Mathur as a director on 5 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Max Jessernigg as a director on 5 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Ann Elizabeth Brennan as a director on 5 July 2016	(1 page)
11 Jul 2016	AP01	Appointment of Barry Desmond Donegan as a director on 5 July 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Akhlesh Prasad Mathur on 28 August 2015	(2 pages)
18 Nov 2015	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
21 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 3,086,041,209	(10 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2015	TM01	Termination of appointment of Marlin Risinger as a director on 9 September 2015	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Aug 2015	AP01	Appointment of Akhlesh Prasad Mathur as a director on 21 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Anthony Stephen Bowman as a director on 21 August 2015	(1 page)