IGROUP3 LIMITED

Company number 03730890

Date	Type	Description	View / Download
02 Mar 2000	288a	New director appointed	(2 pages)
21 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Dec 1999	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 Document
20 Dec 1999	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 Document
20 Dec 1999	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 Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288b	Director resigned	(1 page)
14 Oct 1999	288a	New director appointed	(3 pages)
02 Oct 1999	395	Particulars of mortgage/charge	(9 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(3 pages)
16 Apr 1999	287	Registered office changed on 16/04/99 from: 18 southampton place london WC1A 2AJ	(1 page)
16 Apr 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
08 Mar 1999	NEWINC	Incorporation	(15 pages)

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