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IRG HOLDINGS (UK) LIMITED

Company number 00639935

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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)
13 Oct 1997 AA Full accounts made up to 31 March 1997
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New director appointed
02 Jul 1997 363a Return made up to 31/05/97; no change of members
01 Jul 1997 288b Director resigned
01 Jul 1997 288b Director resigned
18 Mar 1997 287 Registered office changed on 18/03/97 from: old wolverton road old wolverton milton keynes MK12 5PS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/03/97 from: old wolverton road old wolverton milton keynes MK12 5PS
12 Feb 1997 288b Director resigned
12 Feb 1997 288b Director resigned
12 Feb 1997 288b Director resigned
06 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Dec 1996 AA Full accounts made up to 31 March 1996
09 Aug 1996 363s Return made up to 31/05/96; no change of members
  • 363(288) ‐ Director resigned
23 Oct 1995 AA Full accounts made up to 31 March 1995
24 Aug 1995 363x Return made up to 31/05/95; full list of members
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Request DocumentReturn made up to 31/05/95; full list of members
24 Aug 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jul 1994 363x Return made up to 31/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; full list of members
15 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
31 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Mar 1994 363a Return made up to 31/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; full list of members
28 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital