IVEAGH LTD

Company number 04243473

Date	Type	Description	View / Download
14 Jul 2005	363s	Return made up to 29/06/05; full list of members	(8 pages)
12 May 2005	AA	Full accounts made up to 28 December 2004	(15 pages)
16 Nov 2004	288b	Director resigned	(1 page)
20 Oct 2004	AA	Full accounts made up to 28 December 2003	(15 pages)
09 Jul 2004	363s	Return made up to 29/06/04; full list of members	(9 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
18 Jul 2003	363s	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 18/07/03	(8 pages)
29 Apr 2003	88(2)R	Ad 23/04/03--------- £ si 199900@1=199900 £ ic 100/200000	(2 pages)
29 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2003	123	£ nc 1000/200000 23/04/03	(1 page)
29 Apr 2003	288a	New secretary appointed	(2 pages)
29 Apr 2003	AA	Accounts made up to 28 December 2002	(5 pages)
17 Oct 2002	225	Accounting reference date extended from 31/12/01 to 28/12/02	(1 page)
09 Sep 2002	363a	Return made up to 29/06/02; full list of members	(6 pages)
05 Nov 2001	88(2)R	Ad 23/08/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Nov 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
09 Oct 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
01 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Oct 2001	288b	Secretary resigned	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
22 Aug 2001	CERTNM	Company name changed birchwave LIMITED\certificate issued on 22/08/01	(2 pages)
29 Jun 2001	NEWINC	Incorporation	(11 pages)