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IPREO LIMITED

Company number 04320902

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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 2007 288b Secretary resigned
29 May 2007 123 £ nc 1000000/5000000 29/05/07
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007 395 Particulars of mortgage/charge
15 Jan 2007 287 Registered office changed on 15/01/07 from: 2ND floor finsbury tower 103-105 bunhill row london EC1Y 8TY
06 Jan 2007 288a New secretary appointed
06 Jan 2007 287 Registered office changed on 06/01/07 from: 20-22 bedford row london WC1R 4JS
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 122 S-div 13/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 13/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2006 288b Secretary resigned
22 Nov 2006 363a Return made up to 12/11/06; full list of members
13 Nov 2006 288c Director's particulars changed
13 Nov 2006 288c Secretary's particulars changed
26 Jun 2006 AA Accounts made up to 31 December 2005
23 Nov 2005 363a Return made up to 12/11/05; full list of members
03 Oct 2005 AA Accounts made up to 31 December 2004
23 Nov 2004 363a Return made up to 12/11/04; full list of members
25 Oct 2004 288c Secretary's particulars changed
11 Oct 2004 AA Accounts made up to 31 December 2003
10 Aug 2004 288b Secretary resigned
09 Aug 2004 288b Secretary resigned