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IG FINANCE

Company number 05024562

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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)
12 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 11 pages (11 pages)
31 Mar 2006	363s	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 2005	363s	Return made up to 23/01/05; full list of members	View PDF Return made up to 23/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2004	AA	Full accounts made up to 4 June 2004	View PDF Full accounts made up to 4 June 2004 - link opens in a new window - 10 pages (10 pages)
04 May 2004	123	Nc inc already adjusted 07/04/04	View PDF Nc inc already adjusted 07/04/04 - link opens in a new window - 1 page (1 page)
04 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2004	225	Accounting reference date shortened from 31/01/05 to 31/05/04	View PDF Accounting reference date shortened from 31/01/05 to 31/05/04 - link opens in a new window - 1 page (1 page)
31 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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