IGE USA INVESTMENTS LIMITED

Company number 03255766

Date	Type	Description	View / Download
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	288a	New director appointed	(5 pages)
08 Mar 2004	123	Nc inc already adjusted 19/02/04	(1 page)
08 Mar 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap £2238407138 19/02/04
08 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2004	AA	Group of companies' accounts made up to 31 December 2002	(59 pages)
18 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jan 2004	353	Location of register of members	(1 page)
14 Nov 2003	123	Nc inc already adjusted 29/10/03	(2 pages)
14 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
22 Oct 2003	363s	Return made up to 23/09/03; full list of members 363(288) ‐ Director resigned	(9 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
14 Jan 2003	363s	Return made up to 23/09/02; full list of members	(9 pages)
02 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(51 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Dec 2001	288a	New director appointed	(3 pages)
13 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(49 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
12 Oct 2001	363s	Return made up to 23/09/01; full list of members	(8 pages)
15 Jan 2001	288c	Secretary's particulars changed	(1 page)