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IAG HOLDINGS LIMITED

Company number 03646321

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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)
18 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Nov 1998	123	£ nc 1000/1000000 26/10/98	View PDF £ nc 1000/1000000 26/10/98 - link opens in a new window - 1 page (1 page)
11 Nov 1998	CERTNM	Company name changed speed 7332 LIMITED\certificate issued on 12/11/98	View PDF Company name changed speed 7332 LIMITED\certificate issued on 12/11/98 - link opens in a new window - 2 pages (2 pages)
04 Nov 1998	287	Registered office changed on 04/11/98 from: 6-8 underwood street london N1 7JQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/11/98 from: 6-8 underwood street london N1 7JQ
08 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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