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IRL GROUP LIMITED

Company number 02615625

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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)
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Jun 2007 363a Return made up to 30/05/07; full list of members
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 28/09/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Jun 2006 363s Return made up to 30/05/06; full list of members
22 Aug 2005 AA Accounts for a small company made up to 30 April 2005
20 Jun 2005 363s Return made up to 30/05/05; full list of members
17 Aug 2004 288a New director appointed
12 Aug 2004 AA Accounts for a small company made up to 30 April 2004
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned;director resigned
09 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/08/04
09 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2004 155(6)a Declaration of assistance for shares acquisition
21 May 2004 363s Return made up to 30/05/04; full list of members
24 Nov 2003 AA Accounts for a small company made up to 30 April 2003
23 Jul 2003 363s Return made up to 30/05/03; full list of members
31 Dec 2002 AA Accounts for a small company made up to 30 April 2002
20 Sep 2002 395 Particulars of mortgage/charge
19 Sep 2002 122 £ ic 87600/73850 11/09/02 £ sr 13750@1=13750
14 Jun 2002 363s Return made up to 30/05/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
20 Dec 2001 122 £ ic 102100/87600 30/07/01 £ sr 14500@1=14500
23 Jul 2001 363s Return made up to 30/05/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01