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INTERNATIONAL FASHION GROUP LIMITED

Company number 03666052

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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)
16 Nov 2002 363s Return made up to 11/11/02; full list of members
13 Nov 2002 AA Accounts for a small company made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
07 Dec 2001 363s Return made up to 11/11/01; full list of members
07 Dec 2001 363(287) Registered office changed on 07/12/01
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 07/12/01
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 11/12/00
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Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/12/00
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Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/12/00
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02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/12/00
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Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/12/00
13 Dec 2000 AA Accounts for a small company made up to 31 December 1999
20 Nov 2000 363s Return made up to 11/11/00; full list of members
20 Nov 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Oct 2000 287 Registered office changed on 19/10/00 from: 4TH floor 22 buckingham gate london SW1E 6LB
25 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
15 Aug 2000 88(2)R Ad 04/08/00--------- £ si 320000@1=320000 £ ic 80000/400000
15 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 2000 123 £ nc 100000/1000000 31/07/00
22 Mar 2000 287 Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG
10 Dec 1999 363s Return made up to 11/11/99; full list of members
10 Dec 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Jan 1999 88(2)R Ad 07/12/98--------- £ si 50000@1=50000 £ ic 30000/80000
26 Nov 1998 225 Accounting reference date extended from 30/11/99 to 31/12/99
26 Nov 1998 88(2)R Ad 11/11/98--------- £ si 29999@1=29999 £ ic 1/30000