IPS GROUP HOLDINGS LIMITED

Company number 03614638

Date	Type	Description	View / Download
19 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Mar 2004	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
22 Aug 2003	363s	Return made up to 12/08/03; full list of members	(10 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Sep 2002	395	Particulars of mortgage/charge	(11 pages)
18 Aug 2002	363s	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
31 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
31 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Jul 2002	288b	Director resigned	(1 page)
24 Jun 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
17 Jun 2002	288a	New director appointed	(3 pages)
17 Jun 2002	288a	New director appointed	(3 pages)
22 Feb 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
18 Dec 2001	88(3)	Particulars of contract relating to shares	(4 pages)
18 Dec 2001	88(2)R	Ad 06/11/01--------- £ si 280@1=280 £ ic 95004/95284	(2 pages)
17 Aug 2001	363s	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Mar 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
24 Aug 2000	363s	Return made up to 12/08/00; full list of members	(9 pages)
01 Jun 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
10 Aug 1999	363s	Return made up to 12/08/99; full list of members	(6 pages)
15 Oct 1998	225	Accounting reference date extended from 31/08/99 to 30/09/99	(1 page)
15 Oct 1998	88(2)R	Ad 18/09/98--------- £ si 44998@1=44998 £ ic 50006/95004	(2 pages)
15 Oct 1998	88(2)R	Ad 22/09/98--------- £ si 50004@1=50004 £ ic 2/50006	(2 pages)