I.E. GROUP LIMITED

Company number 02542977

Date	Type	Description	View / Download
03 Apr 2000	AA	Full group accounts made up to 30 September 1999	(35 pages)
08 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
28 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
06 Jan 2000	288b	Director resigned	(1 page)
12 Nov 1999	287	Registered office changed on 12/11/99 from: 250 hendon way london NW4 3NL	(1 page)
25 Oct 1999	363s	Return made up to 25/09/99; bulk list available separately	(14 pages)
29 Sep 1999	318	Location - directors service contracts and memoranda	(1 page)
28 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	288a	New director appointed	(2 pages)
01 May 1999	288b	Director resigned	(1 page)
01 May 1999	288b	Director resigned	(1 page)
01 May 1999	288b	Director resigned	(1 page)
23 Apr 1999	AA	Full group accounts made up to 30 September 1998	(40 pages)
31 Mar 1999	CERTNM	Company name changed sec group PLC\certificate issued on 31/03/99	(2 pages)
15 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
15 Dec 1998	288a	New secretary appointed	(3 pages)
03 Nov 1998	363s	Return made up to 25/09/98; bulk list available separately 363(288) ‐ Director's particulars changed	(16 pages)
01 Oct 1998	288c	Director's particulars changed	(1 page)
30 Jun 1998	288a	New director appointed	(2 pages)