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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 Jul 2003 287 Registered office changed on 28/07/03 from: royal london house 22-25 finsbury square london EC2A 1DX
28 Jul 2003 225 Accounting reference date extended from 29/02/04 to 31/05/04
22 Jul 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
22 Jul 2003 MAR Re-registration of Memorandum and Articles
22 Jul 2003 53 Application for reregistration from PLC to private
22 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 288a New secretary appointed;new director appointed
14 Apr 2003 288a New director appointed
13 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
13 Apr 2003 288b Secretary resigned
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
25 Feb 2003 NEWINC Incorporation