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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)
27 Nov 2006 363a Return made up to 23/09/06; full list of members
31 Oct 2006 288a New director appointed
30 Oct 2006 288a New director appointed
25 Oct 2006 288b Director resigned
27 Jul 2006 288a New director appointed
26 Jul 2006 88(2)R Ad 25/07/06-25/07/06 £ si 177013576@1.00=177013576 £ ic 3821266683/3998280259
07 Jul 2006 288b Director resigned
06 Jul 2006 288b Director resigned
07 Feb 2006 288a New director appointed
26 Jan 2006 288c Director's particulars changed
24 Jan 2006 288c Director's particulars changed
23 Jan 2006 287 Registered office changed on 23/01/06 from: 3RD floor 1 trevelyan square, boar lane, leeds, west yorkshire LS1 6HP
14 Nov 2005 288b Secretary resigned;director resigned
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
01 Nov 2005 363a Return made up to 23/09/05; full list of members
20 Sep 2005 MEM/ARTS Memorandum and Articles of Association
08 Aug 2005 AA Group of companies' accounts made up to 31 December 2003
02 Dec 2004 363a Return made up to 23/09/04; full list of members
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
29 Jul 2004 288b Director resigned
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New secretary appointed
18 Jun 2004 288b Director resigned
05 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities