IFG UK GROUP HOLDINGS LIMITED

Company number 03673205

Date	Type	Description	View / Download
14 Dec 2007	SA	Statement of affairs	(3 pages)
14 Dec 2007	123	Nc inc already adjusted 06/09/03	(1 page)
13 Dec 2007	363a	Return made up to 20/11/07; full list of members	(3 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: trinity house anderson road swavesey cambridgeshire CB4 5UQ	(1 page)
13 Dec 2007	190	Location of debenture register	(1 page)
13 Dec 2007	353	Location of register of members	(1 page)
15 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
06 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Oct 2007	123	Nc inc already adjusted 06/09/03	(1 page)
16 Oct 2007	128(1)	Statement of rights attached to allotted shares	(1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re voting powers 06/09/03
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Nov 2006	395	Particulars of mortgage/charge	(13 pages)
20 Nov 2006	363a	Return made up to 20/11/06; full list of members	(3 pages)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Mar 2006	288a	New director appointed	(3 pages)
07 Feb 2006	363s	Return made up to 24/11/05; full list of members	(7 pages)
06 Feb 2006	288b	Director resigned	(1 page)
30 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)

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