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IX GROUP LIMITED

Company number 03936262

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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)
15 May 2000 288a New director appointed
11 May 2000 288a New director appointed
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
27 Apr 2000 288a New director appointed
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Apr 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.
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12 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.
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12 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Apr 2000 122 S-div 03/03/00
12 Apr 2000 123 £ nc 1000/63637 03/03/00
12 Apr 2000 88(2)R Ad 03/03/00-03/03/00 £ si 36000@.001=36 £ ic 1/37
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New secretary appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
09 Mar 2000 287 Registered office changed on 09/03/00 from: 788/790 finchley road london NW11 7TJ
29 Feb 2000 NEWINC Incorporation