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IQVIA IES EUROPEAN HOLDINGS

Company number 03284498

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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)
11 Aug 2006 AA Group of companies' accounts made up to 31 December 2004
24 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Reducuction of nom cap 31/03/06
24 May 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2006 CERT3 Certificate of re-registration from Limited to Unlimited
31 Mar 2006 MAR Re-registration of Memorandum and Articles
31 Mar 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
31 Mar 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
31 Mar 2006 49(1) Application for reregistration from LTD to UNLTD
04 Feb 2006 AA Group of companies' accounts made up to 31 December 2003
24 Jan 2006 363s Return made up to 21/11/05; full list of members
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
17 Jan 2005 363s Return made up to 21/11/04; full list of members
16 Nov 2004 AA Group of companies' accounts made up to 31 December 2002
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
29 Sep 2004 288b Director resigned
02 Dec 2003 363s Return made up to 21/11/03; full list of members
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Oct 2003 287 Registered office changed on 14/10/03 from: innovex house, marlow park, marlow, buckinghamshire SL7 1TB
09 Jan 2003 363s Return made up to 21/11/02; no change of members
06 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
12 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
20 Feb 2002 363s Return made up to 21/11/01; full list of members
05 Feb 2002 353 Location of register of members
18 Dec 2001 AAMD Amended group of companies' accounts made up to 31 December 1999