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IBASE GROUP LIMITED

Company number 05483532

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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)
26 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
26 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 28/02/06	View PDF Accounting reference date shortened from 30/06/06 to 28/02/06 - link opens in a new window - 1 page (1 page)
12 Aug 2005	287	Registered office changed on 12/08/05 from: keystone 60 london road st albans hertfordshire AL1 1NG	View PDF Registered office changed on 12/08/05 from: keystone 60 london road st albans hertfordshire AL1 1NG - link opens in a new window - 1 page (1 page)
12 Aug 2005	122	S-div 12/07/05	View PDF S-div 12/07/05 - link opens in a new window - 1 page (1 page)
12 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Appoint directos 12/07/05
12 Aug 2005	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 - 14 pages (14 pages)
24 Jun 2005	CERTNM	Company name changed sa law co 1 LIMITED\certificate issued on 24/06/05	View PDF Company name changed sa law co 1 LIMITED\certificate issued on 24/06/05 - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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