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ALL IPO PLC

Company number 03230460

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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)
25 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dirs & aud re-elected 04/12/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2008 363s Return made up to 30/06/08; bulk list available separately
23 Jan 2008 AA Full accounts made up to 30 June 2007
26 Jul 2007 363s Return made up to 30/06/07; bulk list available separately
03 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir apt/app a/c/ aud 10/01/07
03 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2007 AA Full accounts made up to 30 June 2006
22 Dec 2006 287 Registered office changed on 22/12/06 from: 642A lea bridge road, leyton london, E10 6AP
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New director appointed
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Director resigned
04 Aug 2006 363s Return made up to 30/06/06; bulk list available separately
17 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Aud & dirs re elected 06/12/05
17 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
20 Jul 2005 363s Return made up to 30/06/05; bulk list available separately
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed