INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED

Company number 02939451

Date	Type	Description	View / Download
01 Apr 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
28 Nov 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
28 Nov 2002	363(288)	Director's particulars changed 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
17 Aug 2002	AUD	Auditor's resignation	(2 pages)
25 Feb 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
17 Jan 2002	288b	Director resigned	(1 page)
27 Nov 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
04 Jun 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
28 Nov 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
28 Nov 2000	363(353)	Location of register of members address changed 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
25 May 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
12 Apr 2000	288b	Director resigned	(1 page)
01 Dec 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
01 Dec 1999	363(288)	Director's particulars changed 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
13 Sep 1999	AA	Full group accounts made up to 31 December 1998	(34 pages)
06 Aug 1999	88(3)	Particulars of contract relating to shares	(5 pages)
06 Aug 1999	88(2)P	Ad 21/01/99--------- £ si 4744000@1	(2 pages)
19 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
06 May 1999	88(2)R	Ad 31/03/99--------- £ si 10468573@1=10468573 £ ic 7639546/18108119	(2 pages)
06 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 May 1999	123	£ nc 7668046/20000000 31/03/99	(1 page)
31 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
30 Mar 1999	363s	Return made up to 28/02/99; change of members	(11 pages)
27 Mar 1999	403a	Declaration of satisfaction of mortgage/charge