IFG UK GROUP HOLDINGS LIMITED

Company number 03673205

Date	Type	Description	View / Download
29 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(6 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
23 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
23 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
23 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
28 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(6 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(22 pages)
31 May 2011	AP01	Appointment of Mr Mark George Bourke as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr Richard Beale as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Mark Bogard as a director	(1 page)
25 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(6 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
25 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Nov 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Jun 2008	288c	Director and secretary's change of particulars / john watson / 18/06/2008	(1 page)
19 Jun 2008	288c	Director and secretary's change of particulars / john watson / 18/06/2008	(1 page)
18 Jan 2008	122	£ ic 17582002/2 26/11/07 £ sr 1758200000@0.01= 17582000	(1 page)
03 Jan 2008	128(1)	Statement of rights attached to allotted shares	(1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Dec 2007	88(2)R	Ad 06/09/03--------- £ si 1758200000@.01	(2 pages)

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