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IGLOO BOOKS LIMITED

Company number 04845098

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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)
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
17 Nov 2005 AA Accounts for a small company made up to 31 March 2005
04 Aug 2005 395 Particulars of mortgage/charge
26 Jul 2005 363a Return made up to 25/07/05; full list of members
21 Dec 2004 395 Particulars of mortgage/charge
10 Dec 2004 288c Director's particulars changed
10 Nov 2004 AA Full accounts made up to 31 March 2004
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 25XE shrs- apt dr 08/07/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2004 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
21 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors/shares 10/11/03
21 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003 88(2)R Ad 10/11/03--------- £ si 73@1=73 £ ic 27/100
21 Nov 2003 88(2)R Ad 10/11/03--------- £ si 25@1=25 £ ic 2/27
21 Nov 2003 288a New director appointed
21 Nov 2003 288a New director appointed