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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)
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New secretary appointed
18 Jun 2004 288b Director resigned
05 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
09 Mar 2004 288a New director appointed
08 Mar 2004 123 Nc inc already adjusted 19/02/04
08 Mar 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £2238407138 19/02/04
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004 AA Group of companies' accounts made up to 31 December 2002
18 Feb 2004 288c Secretary's particulars changed;director's particulars changed
27 Jan 2004 353 Location of register of members
14 Nov 2003 123 Nc inc already adjusted 29/10/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
22 Oct 2003 288b Director resigned
22 Oct 2003 363s Return made up to 23/09/03; full list of members
  • 363(288) ‐ Director resigned
18 Aug 2003 288a New director appointed
14 Jan 2003 363s Return made up to 23/09/02; full list of members
02 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
24 Dec 2001 288a New director appointed