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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 Dec 1996 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
04 Dec 1996 88(2)R Ad 21/11/96--------- £ si 340@.25=85 £ ic 115993736/115993821
27 Oct 1996 88(3) Particulars of contract relating to shares
27 Oct 1996 88(2)O Ad 31/07/96--------- £ si 185577380@.25
09 Oct 1996 288a New director appointed
07 Oct 1996 88(2)P Ad 31/07/96--------- £ si 185577380@.25=46394345 £ ic 69599391/115993736
11 Sep 1996 288 New director appointed
24 Jun 1996 363a Return made up to 23/05/96; bulk list available separately
18 Jun 1996 88(2)R Ad 07/06/96--------- £ si 31496@.25=7874 £ ic 7206433/7214307
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 May 1996 AA Full group accounts made up to 31 December 1995
31 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 May 1996 88(2)R Ad 07/05/96--------- £ si 1886@.25=471 £ ic 7205962/7206433
15 May 1996 288 Director's particulars changed
03 May 1996 PROSP Listing of particulars
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1996 88(2) Ad 23/02/96--------- £ si 8321@.25=2080 £ ic 7203882/7205962
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/02/96--------- £ si 8321@.25=2080 £ ic 7203882/7205962
13 Feb 1996 288 Director resigned
12 Jan 1996 88(2)R Ad 03/01/96--------- £ si 2759@.25=689 £ ic 7203193/7203882
08 Nov 1995 288 New director appointed