IGE USA INVESTMENTS LIMITED

Company number 03255766

Date	Type	Description	View / Download
11 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
29 Dec 2006	AA	Group of companies' accounts made up to 31 December 2004	(61 pages)
27 Nov 2006	363a	Return made up to 23/09/06; full list of members	(9 pages)
31 Oct 2006	288a	New director appointed	(4 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
25 Oct 2006	288b	Director resigned	(1 page)
27 Jul 2006	288a	New director appointed	(3 pages)
26 Jul 2006	88(2)R	Ad 25/07/06-25/07/06 £ si 177013576@1.00=177013576 £ ic 3821266683/3998280259	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New director appointed	(3 pages)
26 Jan 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 3RD floor 1 trevelyan square, boar lane, leeds, west yorkshire LS1 6HP	(1 page)
14 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
01 Nov 2005	363a	Return made up to 23/09/05; full list of members	(4 pages)
20 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Aug 2005	AA	Group of companies' accounts made up to 31 December 2003	(60 pages)
02 Dec 2004	363a	Return made up to 23/09/04; full list of members	(11 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
29 Jul 2004	288b	Director resigned	(1 page)
18 Jun 2004	288a	New director appointed	(5 pages)