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IGROUP3 LIMITED

Company number 03730890

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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)
28 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
04 Oct 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
16 Jun 2000	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 9 pages (9 pages)
13 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
22 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Apr 2000	88(2)R	Ad 11/04/00--------- £ si 3000000@1=3000000 £ ic 2000000/5000000	View PDF Ad 11/04/00--------- £ si 3000000@1=3000000 £ ic 2000000/5000000 - link opens in a new window - 13 pages (13 pages)
18 Apr 2000	123	Nc inc already adjusted 11/04/00	View PDF Nc inc already adjusted 11/04/00 - link opens in a new window - 2 pages (2 pages)
18 Apr 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
18 Apr 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
18 Apr 2000	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 - 12 pages (12 pages)
07 Apr 2000	363a	Return made up to 08/03/00; full list of members	View PDF Return made up to 08/03/00; full list of members - link opens in a new window - 14 pages (14 pages)
07 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2000	CERTNM	Company name changed ocwen 3 LIMITED\certificate issued on 28/03/00	View PDF Company name changed ocwen 3 LIMITED\certificate issued on 28/03/00 - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	88(2)R	Ad 16/12/99--------- £ si 1999998@1=1999998 £ ic 2/2000000	View PDF Ad 16/12/99--------- £ si 1999998@1=1999998 £ ic 2/2000000 - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	123	Nc inc already adjusted 16/12/99	View PDF Nc inc already adjusted 16/12/99 - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 11 pages (11 pages)
03 Mar 2000	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 34 pages (34 pages)

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