THE IVY GROUP LIMITED

Company number 02700110

Date	Type	Description	View / Download
08 Feb 1999	AA	Full accounts made up to 31 December 1997	(13 pages)
28 Jan 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	288a	New secretary appointed	(2 pages)
05 Oct 1998	88(2)R	Ad 14/09/98--------- £ si 30000@1=30000 £ ic 176950/206950	(2 pages)
05 Oct 1998	123	Nc inc already adjusted 14/09/98	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
03 Apr 1998	363a	Return made up to 24/03/98; full list of members 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
24 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Mar 1998	88(2)R	Ad 09/03/98--------- £ si 116250@1=116250 £ ic 60700/176950	(2 pages)
24 Mar 1998	123	£ nc 98200/214450 27/02/98	(1 page)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
26 Oct 1997	288c	Secretary's particulars changed	(1 page)
14 Oct 1997	287	Registered office changed on 14/10/97 from: c/o hackwood secretaries LTD barrington house 59-67 gresham street london EC2V 7JA	(1 page)
11 Apr 1997	288c	Director's particulars changed	(1 page)
11 Apr 1997	363a	Return made up to 24/03/97; full list of members	(9 pages)
02 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(13 pages)
16 Dec 1996	244	Delivery ext'd 3 mth 31/03/96	(2 pages)
09 Dec 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
06 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
07 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	288	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next