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IQUW SYNDICATE MANAGEMENT LIMITED

Company number 00426475

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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)
05 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1998 288a New director appointed
30 Jun 1998 287 Registered office changed on 30/06/98 from: ibex house 42/47 minories london EC3N 1DY
22 Jun 1998 AA Full accounts made up to 31 December 1997
22 Jun 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
10 Mar 1998 AA Full accounts made up to 31 March 1997
24 Nov 1997 288b Secretary resigned
24 Nov 1997 288a New secretary appointed
19 Nov 1997 288b Director resigned
21 Oct 1997 288a New director appointed
06 Aug 1997 363a Return made up to 10/07/97; full list of members
01 May 1997 88(3) Particulars of contract relating to shares
18 Mar 1997 88(2)R Ad 27/02/97--------- £ si 103800@1=103800 £ ic 221200/325000
18 Mar 1997 88(2)R Ad 27/02/97--------- £ si 39306@1=39306 £ ic 181894/221200
18 Mar 1997 122 Conve 27/02/97
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Mar 1997 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
28 Nov 1996 288a New director appointed
08 Aug 1996 363a Return made up to 10/07/96; no change of members
31 May 1996 AA Full accounts made up to 31 December 1995
09 Jan 1996 288 Director resigned
07 Sep 1995 288 Director resigned
12 Jul 1995 AA Full accounts made up to 31 December 1994