IG NOMINEES LIMITED

Company number 04371444

Date	Type	Description	View / Download
15 Aug 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	288a	New director appointed	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
31 Mar 2006	363s	Return made up to 11/02/06; full list of members	(8 pages)
06 Mar 2006	AA	Full accounts made up to 31 May 2005	(8 pages)
20 Jun 2005	363s	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Oct 2004	AA	Full accounts made up to 31 May 2004	(8 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
17 May 2004	288b	Director resigned	(2 pages)
12 Mar 2004	363s	Return made up to 11/02/04; full list of members	(7 pages)
18 Jan 2004	AA	Full accounts made up to 31 May 2003	(7 pages)
07 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Feb 2003	363s	Return made up to 11/02/03; full list of members	(7 pages)
22 Nov 2002	225	Accounting reference date extended from 28/02/03 to 31/05/03	(1 page)
15 May 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 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
14 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
14 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 May 2002	288b	Secretary resigned;director resigned	(1 page)
10 May 2002	288b	Director resigned	(1 page)
10 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288a	New director appointed	(2 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: 7TH floor hillgate house 26 old bailey, london EC4M 7HW	(1 page)