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IPSA GROUP PLC

Company number 05496202

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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)
09 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
16 Nov 2006 88(2)R Ad 19/10/06--------- £ si 5499839@.02=109996 £ ic 1092592/1202588
16 Nov 2006 88(2)R Ad 02/11/06--------- £ si 6000000@.02=120000 £ ic 1202588/1322588
09 Nov 2006 362 Location of overseas branch register
16 Aug 2006 363s Return made up to 01/07/06; bulk list available separately
27 Jun 2006 395 Particulars of mortgage/charge
20 Jun 2006 288a New director appointed
20 Jun 2006 288b Director resigned
07 Nov 2005 88(2)R Ad 09/09/05--------- £ si 29629630@.02=592592 £ ic 1092592/1685184
27 Oct 2005 88(2)R Ad 09/09/05--------- £ si 29629630@.02=592592 £ ic 500000/1092592
23 Sep 2005 225 Accounting reference date extended from 31/07/06 to 30/09/06
19 Sep 2005 MEM/ARTS Memorandum and Articles of Association
19 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/09/05
19 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 88(2)R Ad 12/09/05--------- £ si 24999900@.02=499998 £ ic 2/500000
19 Sep 2005 122 S-div 12/09/05
19 Sep 2005 123 £ nc 100000/3000000 12/09/05
13 Sep 2005 CERT8 Certificate of authorisation to commence business and borrow
13 Sep 2005 117 Application to commence business
02 Sep 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
12 Aug 2005 288b Director resigned