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INTERNATIONAL RESOURCES GROUP LIMITED

Company number 03478039

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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)
17 Jan 2006 88(2)R Ad 19/12/05--------- £ si 1231767@.01=12317 £ ic 13947/26264
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
09 Jan 2006 123 Nc inc already adjusted 18/12/03
26 Sep 2005 AA Full accounts made up to 31 December 2004
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
30 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Feb 2004 122 £ nc 15002/15000 10/02/04
13 Feb 2004 122 £ ic 13949/13947 10/02/04 £ sr 2@1=2
05 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt aud rec acc & re 18/12/03
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 363s Return made up to 09/12/03; full list of members
  • 363(287) ‐ Registered office changed on 05/01/04
28 Aug 2003 AA Full accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 09/12/02; change of members
24 Sep 2002 288b Director resigned
04 Sep 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 288a New director appointed
11 Jan 2002 363s Return made up to 09/12/01; change of members
24 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
07 Aug 2001 AA Accounts for a medium company made up to 31 December 2000
25 May 2001 288b Director resigned
26 Apr 2001 SA Statement of affairs
26 Apr 2001 88(2)R Ad 30/03/01--------- £ si 104674@.01=1046 £ ic 12904/13950