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IPT GROUP LIMITED

Company number 02991826

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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)
27 Sep 2000 288b Director resigned
29 Aug 2000 AA Full group accounts made up to 31 December 1999
16 Feb 2000 288a New director appointed
25 Jan 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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25 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jan 2000 288b Director resigned
18 Jan 2000 122 Conve 12/01/00
06 Jan 2000 288b Director resigned
29 Nov 1999 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 AA Full group accounts made up to 31 December 1998
13 Sep 1999 288a New director appointed
13 Sep 1999 288b Director resigned
25 Aug 1999 363s Return made up to 18/11/98; bulk list available separately
08 Apr 1999 288b Director resigned
29 Sep 1998 AUD Auditor's resignation
10 Sep 1998 403a Declaration of satisfaction of mortgage/charge
10 Sep 1998 403a Declaration of satisfaction of mortgage/charge
21 Aug 1998 AA Full group accounts made up to 31 December 1997
19 Aug 1998 395 Particulars of mortgage/charge
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Apr 1998 173 Declaration of shares redemption:auditor's report
02 Apr 1998 173 Declaration of shares redemption:auditor's report
02 Apr 1998 173 Declaration of shares redemption:auditor's report
28 Jan 1998 288c Director's particulars changed
27 Nov 1997 363s Return made up to 18/11/97; bulk list available separately