IG GROUP HOLDINGS PLC

Company number 04677092

Date	Type	Description	View / Download
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2004	AA	Group of companies' accounts made up to 31 May 2004	(31 pages)
02 Aug 2004	88(2)R	Ad 06/05/04--------- £ si 100@.001 £ ic 35677597/35677597	(4 pages)
26 Mar 2004	363s	Return made up to 25/02/04; full list of members	(28 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
25 Sep 2003	122	S-div 05/09/03	(1 page)
25 Sep 2003	122	S-div 05/09/03	(1 page)
16 Sep 2003	88(2)R	Ad 05/09/03--------- £ si 490@.001 £ ic 35677556/35677556	(6 pages)
16 Sep 2003	88(2)R	Ad 05/09/03--------- £ si 35667686@1=35667686 £ si 986846@.01=9868 £ ic 2/35677556	(8 pages)
16 Sep 2003	123	Nc inc already adjusted 05/09/03	(1 page)
16 Sep 2003	123	Nc inc already adjusted 05/09/03	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Share incraesed 0.16P 05/09/03
16 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
16 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
09 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	395	Particulars of mortgage/charge	(10 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
31 Jul 2003	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/05/2024 under section 1088 of the Companies Act 2006	(2 pages)