IPECO HOLDINGS LIMITED

Company number 00672443

Date	Type	Description	View / Download
18 Sep 1997	OC138	Reduction of iss capital and minute (oc) £ ic 2777311/ 2599935	(2 pages)
18 Sep 1997	OC425	Scheme of arrangement - amalgamation	(8 pages)
18 Sep 1997	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
18 Sep 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
20 Jun 1997	363s	Return made up to 08/06/97; bulk list available separately	(7 pages)
21 Apr 1997	88(2)R	Ad 07/04/97--------- £ si 150000@.1=15000 £ ic 2762310/2777310	(2 pages)
09 Apr 1997	AA	Full group accounts made up to 31 December 1996	(36 pages)
06 Nov 1996	288b	Director resigned	(1 page)
06 Nov 1996	288b	Director resigned	(1 page)
04 Jul 1996	363s	Return made up to 08/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(7 pages)
19 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1996	AA	Full group accounts made up to 31 December 1995	(36 pages)
19 Jul 1995	353a	Location of register of members (non legible)	(1 page)
07 Jul 1995	363s	Return made up to 08/06/95; full list of members 363(288) ‐ Director resigned 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
16 May 1995	AA	Full group accounts made up to 31 December 1994	(30 pages)
11 Apr 1995	288	New director appointed	(4 pages)
09 Apr 1995	288	Secretary's particulars changed	(2 pages)
07 Jul 1994	363s	Return made up to 08/06/94; bulk list available separately 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
16 May 1994	AA	Full group accounts made up to 31 December 1993	(26 pages)
16 Jan 1994	288	New director appointed	(2 pages)
20 Jul 1993	288	Secretary resigned;new secretary appointed;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 Document
28 Jun 1993	363s	Return made up to 08/06/93; bulk list available separately 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
17 Jun 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
17 Jun 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special 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