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IPGL NO.2 LTD

Company number 03607059

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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)
08 Oct 2003 AA Full accounts made up to 31 March 2003
19 Aug 2003 363a Return made up to 30/07/03; change of members
25 Jan 2003 AA Full accounts made up to 31 March 2002
19 Aug 2002 363a Return made up to 30/07/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 March 2001
07 Sep 2001 363a Return made up to 30/07/01; full list of members
06 Mar 2001 AA Full accounts made up to 31 March 2000
15 Jan 2001 363a Return made up to 30/07/00; change of members
15 Jan 2001 288c Director's particulars changed
04 Feb 2000 AA Full accounts made up to 31 March 1999
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1999 88(2)R Ad 03/09/99--------- £ si 1@.25 £ ic 2/2
13 Sep 1999 363a Return made up to 30/07/99; full list of members
21 May 1999 225 Accounting reference date shortened from 31/07/99 to 31/03/99
07 Jan 1999 123 Nc inc already adjusted 04/09/98
07 Jan 1999 122 S-div 04/09/98
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1998 122 S-div 04/09/98
22 Oct 1998 123 £ nc 1000/75000000 04/09/98
02 Sep 1998 288a New director appointed
02 Sep 1998 288a New secretary appointed