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IPD GROUP LIMITED

Company number 02357371

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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)
04 Dec 1999 AA Full accounts made up to 30 April 1999
15 Jun 1999 288a New director appointed
14 Jun 1999 288a New director appointed
10 Jun 1999 MEM/ARTS Memorandum and Articles of Association
10 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1999 363s Return made up to 08/03/99; full list of members
21 Jan 1999 288b Secretary resigned
21 Jan 1999 288a New secretary appointed
21 Jan 1999 288a New director appointed
10 Dec 1998 AA Full group accounts made up to 30 April 1998
18 Sep 1998 MEM/ARTS Memorandum and Articles of Association
06 May 1998 363s Return made up to 08/03/98; full list of members
03 Mar 1998 288a New secretary appointed
03 Mar 1998 288b Secretary resigned
05 Feb 1998 88(2)R Ad 19/12/97--------- £ si 36@1=36 £ ic 200/236
05 Feb 1998 122 S-div 18/12/97
05 Feb 1998 MEM/ARTS Memorandum and Articles of Association
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1998 123 £ nc 200/430 18/12/97
22 Jan 1998 AA Full group accounts made up to 30 April 1997
15 Jan 1998 288b Director resigned