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IGE USA GROUP

Company number 03053570

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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)
15 Jan 2010 CH01 Director's details changed for Zachary Joseph Citron on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Ann Elizabeth Brennan on 1 October 2009
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 November 2009
  • GBP 1,334,842,297
22 Dec 2009 CC04 Statement of company's objects
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2009 CC02 Notice of removal of restriction on the company's articles
21 Dec 2009 AA Full accounts made up to 31 December 2008
20 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
20 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
16 Nov 2009 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009
02 Sep 2009 SA Statement of affairs
02 Sep 2009 88(2) Ad 27/07/09\gbp si 100@1=100\gbp ic 970031845/970031945\
06 May 2009 363a Return made up to 05/05/09; full list of members
07 Apr 2009 288a Director appointed ann elizabeth brennan
03 Feb 2009 AA Full accounts made up to 31 December 2007
09 Dec 2008 88(2) Ad 07/11/08\gbp si 1@1=1\gbp ic 970031844/970031845\
12 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2008 288c Director's change of particulars / marlin risinger / 30/04/2006
09 May 2008 363a Return made up to 05/05/08; full list of members
09 Jul 2007 AA Full accounts made up to 31 December 2006
09 May 2007 363a Return made up to 05/05/07; full list of members
15 Mar 2007 288b Director resigned
30 Oct 2006 288a New director appointed
25 Oct 2006 288b Director resigned
19 Oct 2006 288c Director's particulars changed