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IP GROUP PLC

Company number 04204490

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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)
01 Jun 2009	288a	Director appointed magnus james goodlad	View PDF Director appointed magnus james goodlad - link opens in a new window - 2 pages (2 pages)
08 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 68 pages (68 pages)
06 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appoint auditors, re-elect directors, political expenditure 28/04/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appoint auditors, re-elect directors, political expenditure 28/04/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	288b	Appointment terminated director david norwood	View PDF Appointment terminated director david norwood - link opens in a new window - 1 page (1 page)
02 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
16 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re acc 31/12/07 adopt reapp aud 29/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re acc 31/12/07 adopt reapp aud 29/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
07 May 2008	363s	Return made up to 24/04/08; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/08; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
21 Apr 2008	288a	Director appointed francis adam wakefield carpenter	View PDF Director appointed francis adam wakefield carpenter - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 68 pages (68 pages)
15 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
26 Jul 2007	88(2)R	Ad 17/05/07--------- £ si 3237410@.02=64748 £ ic 4941091/5005839	View PDF Ad 17/05/07--------- £ si 3237410@.02=64748 £ ic 4941091/5005839 - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: warwick court, 5 paternoster square, london, EC4M 7BP	View PDF Registered office changed on 16/07/07 from: warwick court, 5 paternoster square, london, EC4M 7BP - link opens in a new window - 1 page (1 page)
28 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Reports approved,dirs r 24/04/07
28 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 52 pages (52 pages)
26 Jun 2007	88(2)R	Ad 04/04/07--------- £ si 500000@.02	View PDF Ad 04/04/07--------- £ si 500000@.02 - link opens in a new window - 2 pages (2 pages)
22 May 2007	363s	Return made up to 24/04/07; bulk list available separately	View PDF Return made up to 24/04/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	MISC	ML28 remiving 288A on wrong co	View PDF ML28 remiving 288A on wrong co - link opens in a new window - 1 page (1 page)
05 Jan 2007	MISC	ML28 removing 288A on wrong co	View PDF ML28 removing 288A on wrong co - link opens in a new window - 1 page (1 page)

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