THE INDEPENDENT RESEARCH GROUP LIMITED

Company number 02870535

Date	Type	Description	View / Download
13 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	88(2)R	Ad 23/01/02--------- £ si 819@.01=8 £ ic 85/93	(2 pages)
05 Feb 2002	363s	Return made up to 10/11/01; full list of members 363(288) ‐ Director resigned	(10 pages)
05 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	123	Nc inc already adjusted 23/01/02	(1 page)
30 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
30 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Jan 2002	288b	Director resigned	(1 page)
29 Jan 2002	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
11 Jan 2001	AA	Full group accounts made up to 31 March 2000	(25 pages)
11 Jan 2001	363s	Return made up to 10/11/00; full list of members	(10 pages)
19 Sep 2000	288c	Director's particulars changed	(1 page)
12 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Dec 1999	363s	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
09 Dec 1999	AA	Full group accounts made up to 31 March 1999	(21 pages)
02 Sep 1999	287	Registered office changed on 02/09/99 from: dovetail house wycombe road stokenchurch high wycombe buckinghamshire HP14 3RQ	(1 page)
24 Jan 1999	AA	Full group accounts made up to 31 March 1998	(21 pages)
03 Dec 1998	363s	Return made up to 10/11/98; full list of members	(8 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
26 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(119 pages)
26 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(48 pages)
07 Oct 1998	128(4)	Notice of assignment of name or new name to shares	(2 pages)

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