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IAG LIMITED

Company number 03384646

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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 2002 363s Return made up to 11/06/02; full list of members
14 Jun 2002 AA Group of companies' accounts made up to 30 June 2001
13 Nov 2001 AA Group of companies' accounts made up to 30 June 2000
18 Jun 2001 363s Return made up to 11/06/01; full list of members
03 Jul 2000 363s Return made up to 11/06/00; full list of members
  • 363(287) ‐ Registered office changed on 03/07/00
28 Jun 2000 288b Director resigned
15 Mar 2000 AA Full group accounts made up to 30 June 1999
24 Jun 1999 AA Full group accounts made up to 30 June 1998
17 Jun 1999 363s Return made up to 11/06/99; no change of members
09 Dec 1998 288a New director appointed
09 Dec 1998 288a New director appointed
30 Sep 1998 288b Director resigned
27 Aug 1998 288c Secretary's particulars changed
27 Aug 1998 288c Director's particulars changed
13 Jul 1998 88(2)R Ad 30/09/97--------- £ si 999998@1
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jul 1998 123 £ nc 1000/1000000 30/09/97
10 Jul 1998 363s Return made up to 11/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/98; full list of members
12 Feb 1998 288b Secretary resigned
12 Feb 1998 288a New secretary appointed
09 Dec 1997 287 Registered office changed on 09/12/97 from: moorgate house 201 silbury boulevard milton keynes buckinghamshire MK9 1LZ
15 Oct 1997 395 Particulars of mortgage/charge
11 Oct 1997 395 Particulars of mortgage/charge
11 Oct 1997 395 Particulars of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge