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INTERNATIONAL PRESENTATIONS LIMITED

Company number 03063358

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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 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
27 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
27 Feb 1997	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 - 11 pages (11 pages)
27 Feb 1997	123	Us$ nc 1000/2000 08/10/96	View PDF Us$ nc 1000/2000 08/10/96 - link opens in a new window - 1 page (1 page)
12 Feb 1997	88(2)R	Ad 08/10/96--------- us$ si 10000@.1=1000 us$ ic 0/1000	View PDF Ad 08/10/96--------- us$ si 10000@.1=1000 us$ ic 0/1000 - link opens in a new window - 2 pages (2 pages)
23 Jan 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 10 pages (10 pages)
02 Jul 1996	363a	Return made up to 25/05/96; full list of members	View PDF Return made up to 25/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 1996	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
04 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Sep 1995	88(2)R	Ad 25/08/95--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 25/08/95--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	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 - 2 pages (2 pages)
08 Sep 1995	123	£ nc 1000/20000 25/08/95	View PDF £ nc 1000/20000 25/08/95 - link opens in a new window - 1 page (1 page)
25 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window
25 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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