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IPG DXTRA (UK) LIMITED

Company number 02442501

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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)
15 Jul 2004 288c Director's particulars changed
14 Feb 2004 288a New director appointed
28 Nov 2003 288b Director resigned
28 Nov 2003 288a New director appointed
19 Oct 2003 288b Director resigned
22 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Jul 2003 363a Return made up to 30/06/03; full list of members
24 Apr 2003 88(2)R Ad 15/04/03--------- £ si 11714928@1=11714928 £ ic 2/11714930
24 Apr 2003 123 Nc inc already adjusted 15/04/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 288a New director appointed
14 Feb 2003 288a New director appointed
17 Dec 2002 288c Director's particulars changed
08 Dec 2002 288a New director appointed
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New secretary appointed