INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED

Company number 00468624

Date	Type	Description	View / Download
27 Aug 2002	363s	Return made up to 31/07/02; bulk list available separately	(10 pages)
10 Aug 2002	288b	Director resigned	(1 page)
06 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Jun 2002	288a	New director appointed	(2 pages)
23 Oct 2001	395	Particulars of mortgage/charge	(6 pages)
16 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288c	Director's particulars changed	(1 page)
07 Sep 2001	363s	Return made up to 31/07/01; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(41 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Make market purchases 27/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Nov 2000	395	Particulars of mortgage/charge	(6 pages)
20 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
05 Sep 2000	363s	Return made up to 31/07/00; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
01 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
10 Aug 2000	169	£ ic 11020363/10738036 20/07/00 £ sr 5646556@.05=282327	(1 page)
10 Aug 2000	169	£ ic 11050363/11020363 19/07/00 £ sr 600000@.05=30000	(1 page)
27 Jul 2000	169	£ ic 11075363/11050363 07/07/00 £ sr 500000@.05=25000	(1 page)
26 Jul 2000	AA	Full group accounts made up to 31 March 2000	(56 pages)

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