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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)
27 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1999 88(2)R Ad 03/09/99--------- £ si 27088394@.05=1354419 £ ic 677210/2031629
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 03/09/99--------- £ si 27088394@.05=1354419 £ ic 677210/2031629
25 Oct 1999 123 £ nc 3966113/6047443 03/09/99
10 Sep 1999 287 Registered office changed on 10/09/99 from: belgrave house the merlin centre acrewood way st albans herts AL4 0JY
02 Jun 1999 88(2)R Ad 25/05/99--------- £ si 2500@.05=125 £ ic 677085/677210
09 Mar 1999 363s Return made up to 28/02/99; bulk list available separately
22 Dec 1998 88(2)R Ad 10/12/98-18/12/98 £ si 31002@.05=1550 £ ic 666034/667584
30 Sep 1998 AA Full group accounts made up to 31 March 1998
05 Aug 1998 363s Return made up to 28/02/98; bulk list available separately
28 Jul 1998 88(2)R Ad 21/07/98--------- £ si 300000@.05=15000 £ ic 651034/666034
09 Apr 1998 SA Statement of affairs
09 Apr 1998 88(2)P Ad 16/03/98--------- £ si 12195@.05=609 £ ic 650425/651034
24 Sep 1997 AA Full group accounts made up to 31 March 1997
29 Jul 1997 363s Return made up to 28/02/97; full list of members
17 Apr 1997 169 £ ic 3650425/650425 28/02/97 £ sr 3000000@1=3000000
04 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Apr 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
04 Apr 1997 88(2)R Ad 28/02/97--------- £ si 628500@.05=31425 £ ic 3619000/3650425
04 Apr 1997 88(2)R Ad 28/02/97--------- £ si 8380000@.05=419000 £ ic 3200000/3619000
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 28/02/97--------- £ si 8380000@.05=419000 £ ic 3200000/3619000
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Mar 1997 AA Interim accounts made up to 31 January 1997
27 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1997 123 £ nc 3289463/3966113 28/02/97
18 Oct 1996 288a New director appointed