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INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED

Company number 02939451

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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)
14 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 1996	88(2)R	Ad 02/12/96--------- £ si 10000@1=10000 £ ic 2792420/2802420	View PDF Ad 02/12/96--------- £ si 10000@1=10000 £ ic 2792420/2802420 - link opens in a new window - 2 pages (2 pages)
17 Dec 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Nov 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 73 pages (73 pages)
25 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	88(2)R	Ad 24/07/96--------- £ si 496000@1=496000 £ ic 2296420/2792420	View PDF Ad 24/07/96--------- £ si 496000@1=496000 £ ic 2296420/2792420 - link opens in a new window - 4 pages (4 pages)
31 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jul 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
31 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
31 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
31 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
31 Jul 1996	123	£ nc 2418046/2924046 22/07/96	View PDF £ nc 2418046/2924046 22/07/96 - link opens in a new window - 1 page (1 page)
30 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Mar 1996	363s	Return made up to 29/02/96; full list of members	View PDF Return made up to 29/02/96; full list of members - link opens in a new window
22 Feb 1996	88(2)R	Ad 03/12/95--------- £ si 222789@1=222789 £ si 1966661@.1=196666 £ ic 1835715/2255170	View PDF Ad 03/12/95--------- £ si 222789@1=222789 £ si 1966661@.1=196666 £ ic 1835715/2255170 - link opens in a new window - 4 pages (4 pages)
13 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
13 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
13 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
13 Feb 1996	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 - 58 pages (58 pages)
12 Feb 1996	123	£ nc 1876965/2418046 06/12/95	View PDF £ nc 1876965/2418046 06/12/95 - link opens in a new window - 1 page (1 page)
07 Jul 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 34 pages (34 pages)
06 Jul 1995	363s	Return made up to 16/06/95; full list of members	View PDF Return made up to 16/06/95; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jul 1995	363(288)	Secretary'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 DocumentSecretary's particulars changed

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