INCOME & GROWTH SECURITIES PLC

Company number 03567046

Date	Type	Description	View / Download
31 Aug 2000	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
31 Aug 2000	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association	(2 pages)
29 Aug 2000	CERTNM	Company name changed gbigt securities PLC\certificate issued on 29/08/00	(3 pages)
29 Aug 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(2 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: gartmore house 8 fenchurch place london EC3M 4PH	(1 page)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	363s	Return made up to 19/05/00; bulk list available separately	(6 pages)
19 Apr 2000	MA	Memorandum and Articles of Association	(44 pages)
19 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
28 Feb 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
14 Dec 1999	AA	Accounts made up to 3 December 1999	(2 pages)
27 Jul 1999	353a	Location of register of members (non legible)	(1 page)
21 Jul 1999	AAMD	Amended accounts made up to 30 June 1999	(2 pages)
20 Jul 1999	AA	Accounts made up to 30 June 1999	(2 pages)
10 Jun 1999	363s	Return made up to 19/05/99; bulk list available separately	(11 pages)
10 Jun 1999	363(288)	Director resigned 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
10 Jun 1999	363(353)	Location of register of members address changed 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
14 May 1999	287	Registered office changed on 14/05/99 from: gartmore house 16-18 monument street london EC3R 8AJ	(1 page)
23 Feb 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
03 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 10000000@.01=100000 £ ic 14702998/14802998	(4 pages)
03 Sep 1998	88(2)R	Ad 26/08/98--------- £ si 14353000@1=14353000 £ ic 349998/14702998	(2 pages)
06 Aug 1998	266(1)	Notice of intention to trade as an investment co.	(1 page)
06 Aug 1998	88(2)R	Ad 22/07/98--------- £ si 49998@1=49998 £ ic 300000/349998	(2 pages)
06 Aug 1998	88(2)R	Ad 29/07/98--------- £ si 250000@1=250000 £ ic 50000/300000	(2 pages)

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