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IBSTOCK GROUP LIMITED

Company number 00984268

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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 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 1998	88(2)R	Ad 05/08/98-21/08/98 £ si 8769@.25=2192 £ ic 116527023/116529215	View PDF Ad 05/08/98-21/08/98 £ si 8769@.25=2192 £ ic 116527023/116529215 - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	88(2)R	Ad 28/07/98-30/07/98 £ si 22325@.25=5581 £ ic 116521442/116527023	View PDF Ad 28/07/98-30/07/98 £ si 22325@.25=5581 £ ic 116521442/116527023 - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	363a	Return made up to 23/05/98; bulk list available separately	View PDF Return made up to 23/05/98; bulk list available separately - link opens in a new window - 13 pages (13 pages)
11 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	88(2)R	Ad 29/06/98--------- £ si 60597@.25=15149 £ ic 116506293/116521442	View PDF Ad 29/06/98--------- £ si 60597@.25=15149 £ ic 116506293/116521442 - link opens in a new window - 2 pages (2 pages)
06 Jul 1998	287	Registered office changed on 06/07/98 from: lutterworth house lutterworth leicestershire LE17 4PS	View PDF Registered office changed on 06/07/98 from: lutterworth house lutterworth leicestershire LE17 4PS - link opens in a new window - 1 page (1 page)
01 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 53 pages (53 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
08 May 1998	288b	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 DocumentDirector resigned
05 May 1998	88(2)R	Ad 16/04/98--------- £ si 323863@.25=80965 £ ic 116425328/116506293	View PDF Ad 16/04/98--------- £ si 323863@.25=80965 £ ic 116425328/116506293 - link opens in a new window - 2 pages (2 pages)
11 Apr 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
22 Jan 1998	88(2)R	Ad 02/01/98--------- £ si 1461244@.25=365311 £ ic 116060017/116425328	View PDF Ad 02/01/98--------- £ si 1461244@.25=365311 £ ic 116060017/116425328 - link opens in a new window - 2 pages (2 pages)
08 Dec 1997	88(2)R	Ad 06/11/97--------- £ si 23518@.25=5879 £ ic 116054138/116060017	View PDF Ad 06/11/97--------- £ si 23518@.25=5879 £ ic 116054138/116060017 - link opens in a new window - 2 pages (2 pages)
05 Dec 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 1997	88(2)R	Ad 01/09/97--------- £ si 2829@.25=707 £ ic 116053431/116054138	View PDF Ad 01/09/97--------- £ si 2829@.25=707 £ ic 116053431/116054138 - link opens in a new window - 2 pages (2 pages)
19 Sep 1997	88(2)R	Ad 04/08/97--------- £ si 5553@.25=1388 £ ic 116052043/116053431	View PDF Ad 04/08/97--------- £ si 5553@.25=1388 £ ic 116052043/116053431 - link opens in a new window - 2 pages (2 pages)
18 Jul 1997	88(2)R	Ad 24/06/97-11/07/97 £ si 41352@.25=10338 £ ic 116041705/116052043	View PDF Ad 24/06/97-11/07/97 £ si 41352@.25=10338 £ ic 116041705/116052043 - link opens in a new window - 2 pages (2 pages)
18 Jul 1997	88(2)R	Ad 24/06/97-11/07/97 £ si 21337@.25=5334 £ ic 116036371/116041705	View PDF Ad 24/06/97-11/07/97 £ si 21337@.25=5334 £ ic 116036371/116041705 - link opens in a new window - 2 pages (2 pages)
02 Jul 1997	88(2)R	Ad 09/06/97-16/06/97 £ si 9725@.25=2431 £ ic 116033940/116036371	View PDF Ad 09/06/97-16/06/97 £ si 9725@.25=2431 £ ic 116033940/116036371 - link opens in a new window - 2 pages (2 pages)
02 Jul 1997	88(2)R	Ad 09/06/97-16/06/97 £ si 23712@.25=5928 £ ic 116028012/116033940	View PDF Ad 09/06/97-16/06/97 £ si 23712@.25=5928 £ ic 116028012/116033940 - link opens in a new window - 2 pages (2 pages)
26 Jun 1997	363a	Return made up to 23/05/97; bulk list available separately	View PDF Return made up to 23/05/97; bulk list available separately - link opens in a new window - 12 pages (12 pages)

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IBSTOCK GROUP LIMITED

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