IGP UK (GROUP) LIMITED

Company number 03882105

Date	Type	Description	View / Download
07 Jun 2002	AUD	Auditor's resignation	(1 page)
22 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(22 pages)
01 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
01 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
01 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Feb 2002	288b	Director resigned	(1 page)
15 Feb 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
04 Dec 2001	363s	Return made up to 24/11/01; full list of members	(6 pages)
10 Oct 2001	288c	Director's particulars changed	(1 page)
10 Oct 2001	288b	Director resigned	(1 page)
06 Jul 2001	AA	Group of companies' accounts made up to 30 June 2000	(22 pages)
27 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
04 Dec 2000	363s	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
25 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
05 Jul 2000	88(2)R	Ad 28/06/00--------- £ si 7728831@1=7728831 £ ic 100/7728931	(2 pages)
05 Jul 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 Document
05 Jul 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 Document
05 Jul 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 Document
05 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
05 Jul 2000	123	£ nc 1000/8001000 28/06/00	(1 page)
28 Jun 2000	395	Particulars of mortgage/charge	(8 pages)
15 Jun 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	(1 page)
12 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New secretary appointed	(2 pages)