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IG INDEX LIMITED

Company number 01190902

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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)
28 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Jun 2000 288b Director resigned
15 Jun 2000 288b Director resigned
18 May 2000 AUD Auditor's resignation
01 Apr 2000 395 Particulars of mortgage/charge
09 Dec 1999 363s Return made up to 06/10/99; change of members
12 Nov 1999 AA Full accounts made up to 31 May 1999
19 Oct 1999 288a New director appointed
29 Sep 1999 288a New director appointed
15 Jul 1999 288b Secretary resigned
15 Jul 1999 288a New secretary appointed;new director appointed
15 Jul 1999 288b Director resigned
23 Apr 1999 287 Registered office changed on 23/04/99 from: 1,warwick row london SW1E 5ER
20 Oct 1998 288a New director appointed
20 Oct 1998 363s Return made up to 06/10/98; full list of members
01 Sep 1998 AA Full accounts made up to 31 May 1998
07 May 1998 288b Director resigned
05 May 1998 288a New secretary appointed
05 May 1998 288b Secretary resigned
06 Nov 1997 363s Return made up to 06/10/97; change of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1997 AA Full accounts made up to 31 May 1997
13 Nov 1996 AA Full accounts made up to 31 May 1996
31 Oct 1996 363s Return made up to 06/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
30 May 1996 288 New director appointed
30 Mar 1996 395 Particulars of mortgage/charge