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IPC INTERNATIONAL CORPORATION (UK) LIMITED

Company number 05551557

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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)
22 Sep 2006 363a Return made up to 01/09/06; full list of members
03 Mar 2006 395 Particulars of mortgage/charge
04 Nov 2005 288a New director appointed
04 Nov 2005 288a New director appointed
04 Nov 2005 288a New director appointed
04 Nov 2005 288a New director appointed
04 Nov 2005 287 Registered office changed on 04/11/05 from: 12 great james street london WC1N 3DR
04 Nov 2005 288b Secretary resigned
04 Nov 2005 288b Director resigned
04 Nov 2005 88(3) Particulars of contract relating to shares
04 Nov 2005 88(2)R Ad 03/10/05--------- £ si 96@1=96 £ ic 104/200
04 Nov 2005 88(2)R Ad 03/10/05--------- £ si 101@1=101 £ ic 3/104
04 Nov 2005 88(2)R Ad 03/10/05--------- £ si 2@1=2 £ ic 1/3
04 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New secretary appointed;new director appointed
12 Oct 2005 288a New director appointed
01 Sep 2005 NEWINC Incorporation