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IG DESIGN GROUP PLC

Company number 01401155

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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)
18 Aug 1996 AUD Auditor's resignation
23 Jul 1996 AA Full group accounts made up to 31 March 1996
11 Jun 1996 363s Return made up to 28/02/96; full list of members
08 Nov 1995 AA Full group accounts made up to 31 March 1995
07 Nov 1995 88(2) Ad 31/10/95--------- £ si 3000000@1=3000000 £ ic 200000/3200000
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 31/10/95--------- £ si 3000000@1=3000000 £ ic 200000/3200000
07 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1995 123 £ nc 225000/3289463 24/10/95
07 Nov 1995 122 S-div 24/10/95
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1995 MEM/ARTS Memorandum and Articles of Association
02 Nov 1995 PROSP Prospectus
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Nov 1995 123 £ nc 210000/225000 06/03/95
01 Nov 1995 123 Nc inc already adjusted 12/08/91
18 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1995 363s Return made up to 28/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Nov 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Nov 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1994 MAR Re-registration of Memorandum and Articles
21 Nov 1994 AUDR Auditor's report