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IAF GROUP PLC

Company number 02366568

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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)
12 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 363s Return made up to 01/04/04; bulk list available separately
04 May 2004 363(353) Location of register of members address changed
11 Dec 2003 287 Registered office changed on 11/12/03 from: fitzroy house 18-20 grafton street mayfair london W1X 3LE
12 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
30 Apr 2003 363s Return made up to 01/04/03; bulk list available separately
30 Apr 2003 363(288) Director's particulars changed
19 Mar 2003 353a Location of register of members (non legible)
11 Mar 2003 288b Director resigned
09 Feb 2003 288a New director appointed
22 Jan 2003 288a New director appointed
22 Jan 2003 288b Director resigned
27 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
06 Nov 2002 288a New secretary appointed
06 Nov 2002 288b Secretary resigned;director resigned
02 Nov 2002 403a Declaration of satisfaction of mortgage/charge
03 May 2002 363a Return made up to 01/04/02; bulk list available separately
18 Apr 2002 353 Location of register of members
04 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
17 Apr 2001 363a Return made up to 01/04/01; bulk list available separately
15 Feb 2001 AA Full group accounts made up to 30 June 2000
29 Dec 2000 288b Director resigned