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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)
31 Mar 2006 OC Reduce cap & cancel shar prem ac
16 Mar 2006 122 S-div 10/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approving consent 10/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 10/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2005 88(2)R Ad 19/07/05--------- £ si 1000000@.2=200000 £ ic 3195838/3395838
11 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
09 Jun 2005 288b Secretary resigned;director resigned
09 Jun 2005 288a New secretary appointed
31 May 2005 363s Return made up to 24/04/05; bulk list available separately
04 Jan 2005 288a New secretary appointed;new director appointed
04 Jan 2005 288b Secretary resigned;director resigned
21 Jul 2004 288a New director appointed
05 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
20 May 2004 363s Return made up to 24/04/04; bulk list available separately
13 May 2004 288a New director appointed
26 Apr 2004 288a New director appointed
02 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
11 Jun 2003 288a New director appointed
12 May 2003 363s Return made up to 24/04/03; full list of members
10 May 2003 288b Director resigned
17 Mar 2003 353a Location of register of members (non legible)
21 Jan 2003 288a New director appointed