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INTERNATIONAL GROUP LIMITED

Company number 01330368

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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)
15 Sep 2004 288a New director appointed
08 Sep 2004 88(2)R Ad 01/09/04--------- £ si 36@1=36 £ ic 174/210
08 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2004 123 Nc inc already adjusted 01/09/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004 SA Statement of affairs
08 Sep 2004 88(2)R Ad 31/08/04--------- £ si 74@1=74 £ ic 100/174
08 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2004 123 Nc inc already adjusted 31/08/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004 AA Group of companies' accounts made up to 31 December 2002
27 Oct 2003 363s Return made up to 01/10/03; full list of members
17 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Jan 2003 288b Secretary resigned
17 Jan 2003 288a New secretary appointed
28 Oct 2002 363s Return made up to 01/10/02; full list of members
17 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jul 2002 288c Director's particulars changed
22 Oct 2001 363s Return made up to 01/10/01; full list of members
25 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
02 Feb 2001 287 Registered office changed on 02/02/01 from: r g menon hertford place denham way rickmansworth hertfordshire WD3 2XB
18 Oct 2000 363s Return made up to 01/10/00; full list of members
06 Jul 2000 AA Full group accounts made up to 31 December 1999