IP FIBRE DEVICES (UK) LIMITED

Company number 02989622

Date	Type	Description	View / Download
20 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
22 Mar 2001	363s	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Mar 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
18 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2000	123	Nc inc already adjusted 26/01/00	(1 page)
02 Feb 2000	88(2)R	Ad 26/01/00--------- £ si 100@62.5	(2 pages)
02 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Feb 2000	363s	Return made up to 26/01/00; full list of members	(7 pages)
02 Feb 2000	363s	Return made up to 14/11/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Dec 1999	169	£ ic 1000/900 03/12/99 £ sr 100@1=100	(1 page)
14 Dec 1999	288a	New secretary appointed	(2 pages)
14 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
14 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	(8 pages)
31 Aug 1999	225	Accounting reference date shortened from 30/11/99 to 31/08/99	(1 page)
16 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	(8 pages)
19 Nov 1998	363s	Return made up to 14/11/98; full list of members	(6 pages)
27 Oct 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
26 Nov 1997	363s	Return made up to 14/11/97; no change of members	(4 pages)
16 May 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
18 Dec 1996	363s	Return made up to 14/11/96; no change of members	(4 pages)
16 Feb 1996	AA	Accounts for a small company made up to 30 November 1995	(6 pages)
16 Jan 1996	363s	Return made up to 14/11/95; full list of members	(6 pages)

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