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IRVINE GRENSON MANAGEMENT SERVICES LIMITED

Company number 02007139

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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)
30 Nov 2001	363s	Return made up to 20/11/01; full list of members	View PDF Return made up to 20/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2000	363s	Return made up to 20/11/00; full list of members	View PDF Return made up to 20/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
14 Dec 2000	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 16 pages (16 pages)
09 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 16 pages (16 pages)
01 Dec 1999	363s	Return made up to 20/11/99; full list of members	View PDF Return made up to 20/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 12 pages (12 pages)
07 Dec 1998	363s	Return made up to 20/11/98; no change of members	View PDF Return made up to 20/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jan 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 13 pages (13 pages)
11 Dec 1997	363s	Return made up to 20/11/97; no change of members	View PDF Return made up to 20/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Dec 1996	363s	Return made up to 20/11/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/11/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Dec 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 13 pages (13 pages)
01 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
03 Apr 1996	88(2)R	Ad 01/03/96--------- £ si 19900@1=19900 £ ic 100/20000	View PDF Ad 01/03/96--------- £ si 19900@1=19900 £ ic 100/20000 - link opens in a new window - 2 pages (2 pages)
03 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Apr 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	123	£ nc 1000/200000 01/03/96	View PDF £ nc 1000/200000 01/03/96 - link opens in a new window - 1 page (1 page)
03 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 8 pages (8 pages)
30 Nov 1995	363s	Return made up to 20/11/95; full list of members 363(287) ‐ Registered office changed on 30/11/95	View PDF Return made up to 20/11/95; full list of members 363(287) ‐ Registered office changed on 30/11/95 - link opens in a new window - 6 pages (6 pages)

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