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INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED

Company number 00468624

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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)
21 Sep 1998 363s Return made up to 31/07/98; bulk list available separately
14 Aug 1998 AA Full group accounts made up to 31 March 1998
12 Aug 1998 88(2)R Ad 28/07/98--------- £ si 314539@.05=15726 £ ic 11190748/11206474
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jul 1998 88(2)R Ad 29/05/98-26/06/98 £ si 32683@.05=1634 £ ic 11189114/11190748
15 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Apr 1998 353a Location of register of members (non legible)
18 Feb 1998 88(2)R Ad 02/02/98--------- £ si 84173@.05=4208 £ ic 11184906/11189114
29 Aug 1997 88(2)R Ad 25/07/97--------- £ si 1103231@.05
19 Aug 1997 363s Return made up to 31/07/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
19 Aug 1997 AA Full group accounts made up to 31 March 1997
18 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1997 288b Director resigned
09 May 1997 288a New director appointed
15 Apr 1997 288b Director resigned
09 Apr 1997 288a New director appointed
09 Apr 1997 288a New director appointed
09 Apr 1997 288b Director resigned
11 Mar 1997 88(2)R Ad 29/01/97--------- £ si 73966@.05=3698 £ ic 4202676/4206374
12 Feb 1997 88(2)R Ad 22/01/97--------- £ si 8470@.05=423 £ ic 4202253/4202676