Advanced company searchLink opens in new window

IGROUP2 LIMITED

Company number 03610605

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 1999 288b Director resigned
20 Aug 1999 AA Full accounts made up to 31 December 1998
17 Aug 1999 363a Return made up to 05/08/99; full list of members
28 Jul 1999 403b Declaration of mortgage charge released/ceased
02 Jul 1999 403b Declaration of mortgage charge released/ceased
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jun 1999 MEM/ARTS Memorandum and Articles of Association
20 Jun 1999 88(2)R Ad 27/05/99--------- £ si 2000000@1=2000000 £ ic 2/2000002
20 Jun 1999 123 £ nc 1000/3000000 27/05/99
24 Nov 1998 395 Particulars of mortgage/charge
22 Oct 1998 288a New director appointed
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New director appointed
16 Oct 1998 288b Director resigned
12 Oct 1998 225 Accounting reference date shortened from 31/08/99 to 31/12/98
12 Oct 1998 287 Registered office changed on 12/10/98 from: 18 southampton place london WC1A 2AJ
05 Aug 1998 NEWINC Incorporation