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INTERNET BUSINESS GROUP LIMITED

Company number 03718515

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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)
27 Feb 2001 288c Director's particulars changed
15 Feb 2001 288a New director appointed
15 Feb 2001 288b Director resigned
05 Jan 2001 288c Director's particulars changed
05 Jan 2001 288c Director's particulars changed
19 Dec 2000 288a New director appointed
07 Jul 2000 287 Registered office changed on 07/07/00 from: lower ground floor sinclair house the avenue london W13 8NT
04 Jul 2000 395 Particulars of mortgage/charge
24 May 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Secretary resigned
10 May 2000 88(2)R Ad 28/01/00--------- £ si 2271@.01=22 £ ic 405930/405952
10 May 2000 MISC Ammending 882R
10 May 2000 88(2)R Ad 31/03/00--------- £ si 40251393@.01=402513 £ ic 3722/406235
04 May 2000 123 Nc inc already adjusted 19/04/00
04 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 May 2000 123 Nc inc already adjusted 31/03/00
04 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 May 2000 PROSP Prospectus
02 May 2000 AA Full group accounts made up to 31 October 1999
18 Apr 2000 288a New director appointed
16 Apr 2000 288a New director appointed
14 Apr 2000 288b Secretary resigned