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THE INGRAM PARTNERSHIP GROUP LIMITED

Company number 05429722

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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)
24 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006 123 £ nc 100000/5100000 11/08/05
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/08/05
24 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006 123 £ nc 1000/100000 09/08/05
16 Sep 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
16 Sep 2005 287 Registered office changed on 16/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
16 Sep 2005 122 S-div 09/08/05
16 Sep 2005 288a New director appointed
16 Sep 2005 288a New director appointed
16 Sep 2005 288a New director appointed
16 Sep 2005 288a New secretary appointed;new director appointed
16 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Secretary resigned;director resigned
11 Aug 2005 CERTNM Company name changed broomco (3806) LIMITED\certificate issued on 11/08/05
20 Apr 2005 NEWINC Incorporation