INCOME & GROWTH SECURITIES PLC

Company number 03567046

Date	Type	Description	View / Download
06 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
06 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
06 Aug 1998	123	£ nc 100000/15000000 29/07/98	(1 page)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288a	New secretary appointed	(2 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	PROSP	Listing of particulars	(70 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
26 Jul 1998	287	Registered office changed on 26/07/98 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	88(2)R	Ad 22/07/98--------- premium £ si 49998@1=49998 £ ic 2/50000	(2 pages)
26 Jul 1998	MA	Memorandum and Articles of Association	(7 pages)
23 Jul 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Jul 1998	117	Application to commence business	(2 pages)
23 Jul 1998	CERTNM	Company name changed capitalboost public LIMITED comp any\certificate issued on 23/07/98	(2 pages)
10 Jul 1998	287	Registered office changed on 10/07/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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