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IPF HOLDINGS LIMITED

Company number 01525242

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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)
07 Feb 2012	AP01	Appointment of Gerard Jude Ryan as a director	View PDF Appointment of Gerard Jude Ryan as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AP03	Appointment of Kevin Hogg as a secretary	View PDF Appointment of Kevin Hogg as a secretary - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	TM02	Termination of appointment of Rosamond Marshall Smith as a secretary	View PDF Termination of appointment of Rosamond Marshall Smith as a secretary - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
07 Jun 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AP03	Appointment of Rosamond Joy Marshall Smith as a secretary	View PDF Appointment of Rosamond Joy Marshall Smith as a secretary - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	TM02	Termination of appointment of Susan Tudor-Coulson as a secretary	View PDF Termination of appointment of Susan Tudor-Coulson as a secretary - link opens in a new window - 2 pages (2 pages)
16 May 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
26 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement between/ipf PLC/citigroup global markets/hsbc bank PLC 24/11/2010	View PDF Resolutions RES13 ‐ Facilities agreement between/ipf PLC/citigroup global markets/hsbc bank PLC 24/11/2010 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ New bilateral facility agreement between/ipf PLC/pp/ipfil 24/11/2010	View PDF Resolutions RES13 ‐ New bilateral facility agreement between/ipf PLC/pp/ipfil 24/11/2010 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ New bilateral facility agreement between ipf PLC/pfsro/ipfil international 24/11/2010	View PDF Resolutions RES13 ‐ New bilateral facility agreement between ipf PLC/pfsro/ipfil international 24/11/2010 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement between provident mexico/ipf PLC/ipf international 24/11/2010	View PDF Resolutions RES13 ‐ Amendment agreement between provident mexico/ipf PLC/ipf international 24/11/2010 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement between provident mexico/ipf/ipfil 24/11/2010	View PDF Resolutions RES13 ‐ Amendment agreement between provident mexico/ipf/ipfil 24/11/2010 - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of loan agreement 24/09/2010	View PDF Resolutions RES13 ‐ Approve terms of loan agreement 24/09/2010 - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
13 Aug 2010	TM01	Termination of appointment of Craig Shannon as a director	View PDF Termination of appointment of Craig Shannon as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 07/07/2010	View PDF Resolutions RES13 ‐ Approve agreement 07/07/2010 - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 09/06/2010	View PDF Resolutions RES13 ‐ Credit agreement 09/06/2010 - link opens in a new window - 4 pages (4 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 08/03/2010	View PDF Resolutions RES13 ‐ Facilities agreement 08/03/2010 - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Oct 2009	CH01	Director's details changed for David Edward Spencer Broadbent on 1 October 2009	View PDF Director's details changed for David Edward Spencer Broadbent on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Frederick Wilson Forfar on 1 October 2009	View PDF Director's details changed for Frederick Wilson Forfar on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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IPF HOLDINGS LIMITED

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