I.A.C. HOLDINGS LIMITED

Company number 03426072

Date	Type	Description	View / Download
19 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
19 Dec 2000	122	S-div 27/11/00	(1 page)
19 Dec 2000	123	£ nc 2000000/3000000 27/11/00	(1 page)
23 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288a	New secretary appointed	(2 pages)
06 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2000	363s	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(20 pages)
26 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 171000@1=171000 £ ic 399395/570395	(2 pages)
07 Jan 2000	288a	New director appointed	(2 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
14 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	363s	Return made up to 28/08/99; full list of members	(6 pages)
09 Jul 1999	288a	New secretary appointed	(2 pages)
02 Jul 1999	395	Particulars of mortgage/charge	(11 pages)
30 Jun 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 1998	88(2)R	Ad 09/10/98--------- £ si 399395@1=399395 £ ic 2/399397	(2 pages)
20 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Nov 1998	123	£ nc 500000/2000000 12/10/98	(1 page)