INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED

Company number 02939451

Date	Type	Description	View / Download
02 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 1999	MISC	Class consent res PASSED210199	(2 pages)
26 Feb 1999	123	Nc inc already adjusted 21/01/99	(2 pages)
26 Feb 1999	122	Conso s-div 21/01/99	(1 page)
25 Feb 1999	288a	New director appointed	(3 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 40 nuffield way abingdon oxfordshire OX14 1RL	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
05 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
05 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
05 Feb 1999	288a	New secretary appointed;new director appointed	(3 pages)
05 Feb 1999	288a	New director appointed	(3 pages)
05 Feb 1999	288a	New director appointed	(3 pages)
01 Feb 1999	AA	Full group accounts made up to 31 December 1997	(33 pages)
19 Jan 1999	288b	Director resigned	(1 page)
29 Apr 1998	363s	Return made up to 28/02/98; full list of members	(8 pages)
29 Apr 1998	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
17 Oct 1997	AA	Full group accounts made up to 31 December 1996	(41 pages)
24 Jul 1997	288c	Director's particulars changed
05 Jun 1997	363s	Return made up to 28/02/97; full list of members	(11 pages)
05 Jun 1997	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
10 Feb 1997	288b	Director resigned	(1 page)