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IG GROUP HOLDINGS PLC

Company number 04677092

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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)
28 Jun 2005 MEM/ARTS Memorandum and Articles of Association
20 Jun 2005 288a New director appointed
07 Jun 2005 88(2)R Ad 04/05/05--------- £ si 127500959@.00005= 6375 £ ic 35677597/35683972
11 May 2005 395 Particulars of mortgage/charge
10 May 2005 288b Director resigned
05 May 2005 288b Director resigned
05 May 2005 PROSP Listing of particulars
05 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2005 123 £ nc 35711365/35725002 27/04/05
03 May 2005 AA Interim accounts made up to 12 April 2005
22 Apr 2005 288a New director appointed
20 Apr 2005 PROSP Listing of particulars
04 Apr 2005 122 S-div 31/03/05
31 Mar 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Mar 2005 MAR Re-registration of Memorandum and Articles
31 Mar 2005 BS Balance Sheet
31 Mar 2005 AUDR Auditor's report
31 Mar 2005 AUDS Auditor's statement
31 Mar 2005 43(3)e Declaration on reregistration from private to PLC
31 Mar 2005 43(3) Application for reregistration from private to PLC
31 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div shares 31/03/05
31 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration