I & E LIMITED

Company number 03296748

Date	Type	Description	View / Download
21 Jan 1998	363a	Return made up to 27/12/97; full list of members	(10 pages)
21 Jan 1998	288b	Secretary resigned	(1 page)
29 Jun 1997	SA	Statement of affairs	(33 pages)
25 Jun 1997	MA	Memorandum and Articles of Association	(16 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jun 1997	88(2)R	Ad 26/04/97--------- £ si 1199998@1=1199998 £ ic 2/1200000	(2 pages)
11 Jun 1997	288a	New secretary appointed	(1 page)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	123	£ nc 100/1200000 26/04/97	(1 page)
23 May 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
01 May 1997	287	Registered office changed on 01/05/97 from: 66 lincolns inn fields london WC2A 3LH	(1 page)
18 Apr 1997	CERTNM	Company name changed tyrolese (374) LIMITED\certificate issued on 18/04/97	(2 pages)
27 Dec 1996	NEWINC	Incorporation	(16 pages)