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IOL LIMITED

Company number 02268216

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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)
05 Aug 1994 363s Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
07 Jul 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
30 Jun 1994 287 Registered office changed on 30/06/94 from: 7 birchin lane london EC3V 9BY
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Request DocumentRegistered office changed on 30/06/94 from: 7 birchin lane london EC3V 9BY
01 Mar 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Mar 1994 88(2)O Ad 30/07/93--------- £ si 54000@1
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Request DocumentAd 30/07/93--------- £ si 54000@1
07 Dec 1993 88(2)P Ad 30/07/93--------- £ si 54000@1=54000 £ ic 526902/580902
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Request DocumentAd 30/07/93--------- £ si 54000@1=54000 £ ic 526902/580902
10 Nov 1993 123 Nc inc already adjusted 30/07/93
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Request DocumentNc inc already adjusted 30/07/93
02 Nov 1993 122 Conve 30/07/93
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Request DocumentConve 30/07/93
02 Nov 1993 88(2)R Ad 30/07/93--------- £ si 526900@1=526900 £ ic 2/526902
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Request DocumentAd 30/07/93--------- £ si 526900@1=526900 £ ic 2/526902
02 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jul 1993 363s Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members
20 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
28 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1992 363s Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members
21 Apr 1992 395 Particulars of mortgage/charge
14 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 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 DocumentNew director appointed
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed