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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)
14 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
04 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
04 Apr 2000	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
04 Apr 2000	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
04 Apr 2000	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
04 Apr 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 56 pages (56 pages)
04 Apr 2000	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
04 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
04 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2000	88(2)R	Ad 16/02/00--------- £ si 19007@.01=190 £ ic 3532/3722	View PDF Ad 16/02/00--------- £ si 19007@.01=190 £ ic 3532/3722 - link opens in a new window - 3 pages (3 pages)
21 Mar 2000	225	Accounting reference date shortened from 29/02/00 to 31/10/99	View PDF Accounting reference date shortened from 29/02/00 to 31/10/99 - link opens in a new window - 1 page (1 page)
17 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
16 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Feb 2000	88(2)R	Ad 30/06/99--------- £ si 305@1=305 £ ic 3227/3532	View PDF Ad 30/06/99--------- £ si 305@1=305 £ ic 3227/3532 - link opens in a new window - 2 pages (2 pages)
14 Feb 2000	88(2)R	Ad 28/01/00--------- £ si 22751@.01=227 £ ic 3000/3227	View PDF Ad 28/01/00--------- £ si 22751@.01=227 £ ic 3000/3227 - link opens in a new window - 2 pages (2 pages)
14 Feb 2000	122	S-div 28/01/00	View PDF S-div 28/01/00 - link opens in a new window - 1 page (1 page)
21 Sep 1999	88(2)R	Ad 30/06/99--------- £ si 282@1=282 £ ic 2718/3000	View PDF Ad 30/06/99--------- £ si 282@1=282 £ ic 2718/3000 - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	88(2)R	Ad 08/06/99--------- £ si 1718@1=1718 £ ic 1000/2718	View PDF Ad 08/06/99--------- £ si 1718@1=1718 £ ic 1000/2718 - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	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 - 2 pages (2 pages)
26 Aug 1999	123	£ nc 1000/50000 25/05/99	View PDF £ nc 1000/50000 25/05/99 - link opens in a new window - 1 page (1 page)
17 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 1999	88(2)R	Ad 22/03/99--------- £ si 899@1=899 £ ic 101/1000	View PDF Ad 22/03/99--------- £ si 899@1=899 £ ic 101/1000 - link opens in a new window - 2 pages (2 pages)

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INTERNET BUSINESS GROUP LIMITED

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