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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)
25 Jun 2008 288b Appointment terminated director nicholas levene
24 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2008 88(2) Ad 12/12/07\gbp si 17250@0.05=862.5\gbp ic 2007855.5/2008718\
14 Mar 2008 88(2) Ad 12/12/07\gbp si 17250@0.05=862.5\gbp ic 2006993/2007855.5\
12 Mar 2008 88(2) Ad 29/11/07\gbp si 1300000@0.05=65000\gbp ic 1941993/2006993\
31 Oct 2007 88(3) Particulars of contract relating to shares
31 Oct 2007 88(2)R Ad 12/10/07--------- £ si 359722@.05=17986 £ ic 1924007/1941993
24 Sep 2007 88(2)R Ad 10/08/07--------- £ si 947368@.05=47368 £ ic 1876639/1924007
24 Sep 2007 88(2)R Ad 26/07/07--------- £ si 15789@.05=789 £ ic 1875850/1876639
24 Sep 2007 88(2)R Ad 26/07/07--------- £ si 4500@.05=225 £ ic 1875625/1875850
09 Aug 2007 88(3) Particulars of contract relating to shares
09 Aug 2007 88(2)R Ad 25/06/07--------- £ si 275000@.05=13750 £ ic 1861875/1875625
06 Aug 2007 SA Statement of affairs
06 Aug 2007 88(2)R Ad 25/06/07--------- £ si 124023@.05=6201 £ ic 1855674/1861875
25 Jul 2007 88(2)R Ad 09/07/07--------- £ si 2105@.05=105 £ ic 1855569/1855674
14 Jul 2007 88(2)R Ad 20/06/07--------- £ si 4964540@.05=248227 £ ic 1607342/1855569
14 Jul 2007 88(2)R Ad 21/05/07--------- £ si 8000000@.05=400000 £ ic 1207342/1607342
13 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jun 2007 363s Return made up to 24/04/07; bulk list available separately
13 Apr 2007 88(2)R Ad 09/11/06--------- £ si 166666@.05=8333 £ ic 880429/888762
12 Apr 2007 SA Statement of affairs
12 Apr 2007 88(2)R Ad 31/05/06--------- £ si 192594@.05=9629 £ ic 870800/880429
12 Apr 2007 88(2)R Ad 14/12/04--------- £ si 176947@.2