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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)
11 Jan 1991 363a Return made up to 30/11/90; bulk list available separately
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Request DocumentReturn made up to 30/11/90; bulk list available separately
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1989 88(2)R Ad 14/09/89--------- £ si 49998@1=49998 £ ic 1700002/1750000
03 Nov 1989 88(2)R Ad 19/09/89--------- premium £ si 6800000@.25=1700000 £ ic 2/1700002
25 Oct 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
16 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Oct 1989 122 S-div
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13 Oct 1989 123 £ nc 50000/2000000
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Request Document£ nc 50000/2000000
11 Oct 1989 287 Registered office changed on 11/10/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 11/10/89 from: royex house aldermanbury square london EC2V 7LD
11 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Sep 1989 266(1) Notice of intention to trade as an investment co.
19 Sep 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
19 Sep 1989 117 Application to commence business
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Request DocumentApplication to commence business
19 Sep 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
31 Jul 1989 CERTNM Company name changed impdene PLC\certificate issued on 01/08/89
01 Apr 1989 NEWINC Incorporation