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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)
19 Jun 1998 88(2)R Ad 20/02/98--------- £ si 109677@.01=1096 £ ic 2/1098
12 May 1998 395 Particulars of mortgage/charge
16 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New secretary appointed;new director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
12 Mar 1998 123 £ nc 15000/15002 23/02/98
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1998 288b Secretary resigned
12 Mar 1998 288b Director resigned
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New director appointed
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1998 288b Director resigned
12 Mar 1998 288a New director appointed
12 Mar 1998 122 S-div 19/02/98
12 Mar 1998 123 £ nc 1000/15000 19/02/98
05 Mar 1998 395 Particulars of mortgage/charge