INTEGRATED FINANCIAL ARRANGEMENTS LTD

Company number 03727592

Date	Type	Description	View / Download
14 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 56,863.9	(7 pages)
21 Jan 2016	TM01	Termination of appointment of Piers William Arthur Westerman as a director on 11 January 2016	(1 page)
01 Oct 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Oct 2015	MAR	Re-registration of Memorandum and Articles	(35 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Oct 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 56,863.9	(30 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(33 pages)
30 Apr 2014	SH07	Cancellation of shares by a PLC. Statement of capital on 16 April 2014	(5 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 56,863.95	(7 pages)
15 Apr 2014	SH19	Statement of capital on 15 April 2014 GBP 0.05	(4 pages)
15 Apr 2014	CERT15	Certificate of reduction of issued capital	(1 page)
15 Apr 2014	OC425	Scheme of arrangement - amalgam	(12 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve gm other than agm may be called not less that 14 day clear notice 27/03/2014	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve scheme of arrangement 27/03/2014	(2 pages)
03 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
31 Mar 2014	AR01	Annual return made up to 5 March 2014	(22 pages)
13 Mar 2014	AP01	Appointment of Mr Stuart Richard Bazley as a director	(2 pages)
03 Feb 2014	SH06	Cancellation of shares. Statement of capital on 3 February 2014 GBP 55,363.90	(7 pages)
30 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 15/01/2014 and has an allotment date from 18/12/2013 to 18/12/2013	(9 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 56,863.90 ANNOTATION A Second Filed SH01 was registered on 30/01/2014	(8 pages)
15 Jan 2014	SH06	Cancellation of shares. Statement of capital on 15 January 2014 GBP 55,363.90	(6 pages)
08 Jan 2014	SH03	Purchase of own shares.	(3 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 57,634.75	(6 pages)
02 Jan 2014	TM01	Termination of appointment of Paul Nield as a director	(1 page)

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