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THE INDEPENDENT RESEARCH GROUP LIMITED

Company number 02870535

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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)
07 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Oct 1998	122	Conve 21/09/98	View PDF Conve 21/09/98 - link opens in a new window - 1 page (1 page)
06 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
05 Oct 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
29 Sep 1998	169	£ ic 99/86 21/09/98 £ sr 133@.1=13	View PDF £ ic 99/86 21/09/98 £ sr 133@.1=13 - link opens in a new window - 1 page (1 page)
28 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
25 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jan 1998	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 18 pages (18 pages)
27 Nov 1997	363s	Return made up to 10/11/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
26 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 1997	169	£ ic 100/99 13/06/97 £ sr 10@.1=1	View PDF £ ic 100/99 13/06/97 £ sr 10@.1=1 - link opens in a new window - 1 page (1 page)
07 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Feb 1997	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 16 pages (16 pages)
19 Nov 1996	363s	Return made up to 10/11/96; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 10/11/96; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
11 Nov 1996	287	Registered office changed on 11/11/96 from: brands house kingshill road high wycombe buckinghamshire HP13 5BB	View PDF Registered office changed on 11/11/96 from: brands house kingshill road high wycombe buckinghamshire HP13 5BB - link opens in a new window - 1 page (1 page)
31 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	363s	Return made up to 10/11/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Sep 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 13 pages (13 pages)

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