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IGE USA INVESTMENTS LIMITED

Company number 03255766

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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)
14 Jan 2009 MISC Share agreement in relation to 88(2) filed for UNLIMITED co
14 Jan 2009 MISC 88(2) For unlimted co - 29/07/05 8500000 @ £1
14 Jan 2009 MISC 88(2) For UNLIMITED co. 2 @ £1
08 Jan 2009 363a Return made up to 23/09/08; full list of members; amend
08 Jan 2009 363a Return made up to 23/09/07; full list of members; amend
08 Jan 2009 363a Return made up to 23/09/06; full list of members; amend
08 Jan 2009 363a Return made up to 23/09/05; full list of members; amend
08 Jan 2009 363a Return made up to 23/09/04; full list of members; amend
21 Dec 2008 AA Full accounts made up to 31 December 2006
01 Dec 2008 363a Return made up to 23/09/08; full list of members
04 Aug 2008 288c Director's change of particulars / marlin risinger / 30/04/2006
30 Jul 2008 288b Appointment terminated director david nissen
25 Jan 2008 363a Return made up to 23/09/07; full list of members
10 Jan 2008 AA Group of companies' accounts made up to 31 December 2005
10 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007 123 £ nc 5100000000/5291000000 19/11/07
31 Oct 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2007 288b Director resigned
11 Oct 2007 MEM/ARTS Memorandum and Articles of Association
11 Oct 2007 123 Nc inc already adjusted 26/09/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007 288b Director resigned
29 Dec 2006 AA Group of companies' accounts made up to 31 December 2004