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IGE USA INVESTMENTS LIMITED

Company number 03255766

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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)
30 Sep 2009 MISC Share agreement for UNLIMITED company. See 88(2)
30 Sep 2009 MISC Form 88(2) filed for UNLIMITED company. 100 b ord @ £1 each ad 24/07/09
07 Apr 2009 288a Director appointed ann elizabeth brennan
03 Feb 2009 AA Full accounts made up to 31 December 2007
14 Jan 2009 MISC Share agreement in relation to 88(2) filed for UNLIMITED co
14 Jan 2009 MISC 88(2) For unlimted co - 29/07/05 8500000 @ £1
14 Jan 2009 MISC 88(2) For UNLIMITED co. 2 @ £1
08 Jan 2009 363a Return made up to 23/09/08; full list of members; amend
08 Jan 2009 363a Return made up to 23/09/07; full list of members; amend
08 Jan 2009 363a Return made up to 23/09/06; full list of members; amend
08 Jan 2009 363a Return made up to 23/09/05; full list of members; amend
08 Jan 2009 363a Return made up to 23/09/04; full list of members; amend
21 Dec 2008 AA Full accounts made up to 31 December 2006
01 Dec 2008 363a Return made up to 23/09/08; full list of members
04 Aug 2008 288c Director's change of particulars / marlin risinger / 30/04/2006
30 Jul 2008 288b Appointment terminated director david nissen
25 Jan 2008 363a Return made up to 23/09/07; full list of members
10 Jan 2008 AA Group of companies' accounts made up to 31 December 2005
10 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007 123 £ nc 5100000000/5291000000 19/11/07
31 Oct 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2007 288b Director resigned
11 Oct 2007 MEM/ARTS Memorandum and Articles of Association
11 Oct 2007 123 Nc inc already adjusted 26/09/07