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IPL HOLDINGS LIMITED

Company number 02719737

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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)
18 Jun 2002 363s Return made up to 21/05/02; full list of members
25 Feb 2002 MEM/ARTS Memorandum and Articles of Association
30 Jan 2002 AA Group of companies' accounts made up to 30 September 2001
25 Oct 2001 88(2)R Ad 01/10/00-30/09/01 £ si 1600@.1
03 Jul 2001 363s Return made up to 02/06/01; full list of members
21 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2001 AA Full group accounts made up to 30 September 2000
18 Dec 2000 88(2)R Ad 01/10/99-30/09/00 £ si 2250@.1
29 Jun 2000 363s Return made up to 02/06/00; full list of members
07 Jun 2000 MEM/ARTS Memorandum and Articles of Association
23 Jan 2000 AA Full group accounts made up to 30 September 1999
29 Oct 1999 88(2)R Ad 01/10/98-30/09/99 £ si 1700@.1
06 Jul 1999 363s Return made up to 02/06/99; full list of members
23 Jun 1999 169 £ ic 590073/479581 24/05/99 £ sr 1104920@.1=110492
18 Jun 1999 288b Director resigned
10 Jun 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
25 Jan 1999 AA Full group accounts made up to 30 September 1998
15 Oct 1998 88(2)R Ad 01/10/97--------- £ si 1650@.1
25 Jun 1998 363s Return made up to 02/06/98; bulk list available separately
29 Jan 1998 AA Full group accounts made up to 30 September 1997
12 Oct 1997 88(2)R Ad 01/10/96-30/09/97 £ si 1800@.1
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jun 1997 363s Return made up to 02/06/97; bulk list available separately
11 Feb 1997 AA Full group accounts made up to 30 September 1996