IBA GROUP LIMITED

Company number 02246507

Date	Type	Description	View / Download
27 Jan 1993	AA		(6 pages)
21 Dec 1992	363x	Return made up to 30/09/92; full list of members	(7 pages)
25 Nov 1992	AA		(6 pages)
20 Oct 1992	169	£ ic 2/1 11/08/92 £ sr 1@1=1	(1 page)
29 Sep 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1992	AA		(6 pages)
22 Nov 1991	363a	Return made up to 30/09/90; no change of members	(6 pages)
07 Nov 1991	363a	Return made up to 30/09/91; no change of members	(6 pages)
29 Oct 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1990	AA	Full accounts made up to 31 March 1989	(12 pages)
19 Mar 1990	363	Return made up to 30/09/89; full list of members	(7 pages)
19 Mar 1990	287	Registered office changed on 19/03/90 from: premier house 309 ballards lane london N12 8NE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1989	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1989	287	Registered office changed on 18/07/89 from: 114-115 peascod street windsor berkshire SL4 1DN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
28 Jul 1988	CERTNM	Company name changed boomwise LIMITED\certificate issued on 29/07/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1988	CERTNM	Company name changed\certificate issued on 28/07/88	(2 pages)
12 May 1988	MEM/ARTS	Memorandum and Articles 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 Document
11 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
10 May 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document