IAM CAPITAL GROUP LTD

Company number 03359615

Date	Type	Description	View / Download
29 Nov 2002	PROSP	Prospectus	(72 pages)
17 Oct 2002	123	Nc inc already adjusted 30/09/02	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
10 May 2002	363s	Return made up to 24/04/02; full list of members	(48 pages)
31 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
10 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 30 April 2001	(21 pages)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288a	New director appointed	(2 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Acquire shares 11/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
09 May 2001	363s	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01	(15 pages)
29 Nov 2000	AA	Full group accounts made up to 30 April 2000	(22 pages)
20 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Nov 2000	288a	New secretary appointed	(2 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	288a	New secretary appointed	(2 pages)
05 May 2000	363s	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed	(14 pages)