IGE USA INVESTMENTS LIMITED

Company number 03255766

Date	Type	Description	View / Download
16 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
10 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(36 pages)
29 Oct 1998	363s	Return made up to 23/09/98; full list of members	(6 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
24 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
24 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 May 1998	288b	Director resigned	(1 page)
17 Mar 1998	123	Nc inc already adjusted 24/12/97	(1 page)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 4TH floor 3 shortlands, hammersmith, london, W6 8BX	(1 page)
11 Mar 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	288a	New director appointed	(2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Nov 1997	288c	Director's particulars changed	(1 page)
21 Nov 1997	363a	Return made up to 23/09/97; full list of members	(8 pages)
04 Nov 1997	AA	Full group accounts made up to 31 December 1996	(34 pages)
30 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
12 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
01 Oct 1997	123	Nc inc already adjusted 09/09/97	(1 page)