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IAM CAPITAL GROUP LTD

Company number 03359615

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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)
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 May 1997 CERT8 Certificate of authorisation to commence business and borrow
29 May 1997 117 Application to commence business
15 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1997 88(2)R Ad 30/04/97--------- £ si 249990@.2=49998 £ ic 3/50001
15 May 1997 88(2)R Ad 30/04/97--------- £ si 6@.25=1 £ ic 2/3
15 May 1997 122 S-div 30/04/97
15 May 1997 288a New director appointed
15 May 1997 288a New director appointed
15 May 1997 288a New director appointed
15 May 1997 288b Director resigned
15 May 1997 288b Director resigned
14 May 1997 PROSP Prospectus
24 Apr 1997 NEWINC Incorporation