ITGL UK NOMINEES LIMITED

Company number 03108548

Date	Type	Description	View / Download
22 Oct 1998	363s	Return made up to 29/09/98; no change of members	(5 pages)
22 Oct 1998	AA	Accounts for a dormant company made up to 30 September 1998	(2 pages)
29 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
29 Oct 1997	363s	Return made up to 29/09/97; no change of members	(4 pages)
03 Dec 1996	AA	Accounts for a dormant company made up to 30 September 1996	(2 pages)
03 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 1996	363s	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Mar 1996	288	Secretary resigned	(1 page)
31 Mar 1996	288	Director resigned	(1 page)
31 Mar 1996	288	New director appointed	(2 pages)
31 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
31 Mar 1996	288	New director appointed	(2 pages)
31 Mar 1996	288	New director appointed	(2 pages)
27 Mar 1996	CERTNM	Company name changed highspires LIMITED\certificate issued on 28/03/96	(2 pages)
04 Feb 1996	288	Director resigned	(1 page)
04 Feb 1996	288	New director appointed	(4 pages)
07 Dec 1995	288	Secretary resigned	(2 pages)
07 Dec 1995	288	Director resigned	(2 pages)
01 Dec 1995	287	Registered office changed on 01/12/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1995	NEWINC	Incorporation	(38 pages)