INCOME & GROWTH SECURITIES PLC

Company number 03567046

Date	Type	Description	View / Download
08 Feb 2006	363s	Return made up to 19/05/05; bulk list available separately	(8 pages)
24 Aug 2005	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(31 pages)
12 May 2005	288a	New director appointed	(3 pages)
12 May 2005	288a	New director appointed	(3 pages)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
19 Jul 2004	363s	Return made up to 19/05/04; bulk list available separately	(9 pages)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(30 pages)
28 Jul 2003	363a	Return made up to 19/05/03; bulk list available separately	(9 pages)
03 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
26 Jun 2003	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
26 Jun 2003	OC	Red capital cancell share prem a	(3 pages)
26 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Cancell share prem acct 02/06/03
26 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
10 Jun 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
06 Aug 2002	AA	Full accounts made up to 31 December 2001	(27 pages)
23 Jul 2002	363s	Return made up to 19/05/02; bulk list available separately	(9 pages)
21 Jun 2001	363s	Return made up to 19/05/01; bulk list available separately	(8 pages)
11 Apr 2001	AA	Full accounts made up to 31 December 2000	(26 pages)
29 Nov 2000	AA	Accounts made up to 30 September 2000	(4 pages)
04 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
31 Aug 2000	MA	Memorandum and Articles of Association	(45 pages)

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