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IQGEO GROUP LIMITED

Company number 05589712

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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)
23 Oct 2008 288c Director's change of particulars / richard newell / 10/10/2008
23 Oct 2008 288c Secretary's change of particulars / gordon campbell / 10/10/2008
09 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
28 Aug 2008 288c Director's change of particulars / martin cartwright / 01/07/2008
08 Aug 2008 288c Director's change of particulars / martin cartwright / 17/07/2008
08 Aug 2008 288c Secretary's change of particulars / gordon campbell / 17/07/2008
28 May 2008 MEM/ARTS Memorandum and Articles of Association
14 May 2008 122 S-div
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 24/04/2008
09 May 2008 288c Director's change of particulars / robert sansom / 23/04/2008
09 May 2008 288c Director's change of particulars / richard green / 06/05/2008
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Oct 2007 88(2)R Ad 15/10/07-15/10/07 £ si 450@0.10=45 £ ic 235060/235105
15 Oct 2007 363a Return made up to 11/10/07; full list of members
24 Jul 2007 288c Secretary's particulars changed
24 Jul 2007 288c Secretary's particulars changed
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 88(2)R Ad 15/06/07-15/06/07 £ si 3000@0.10=300 £ ic 264287/264587
30 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
11 Jan 2007 MEM/ARTS Memorandum and Articles of Association
28 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan completion 20/10/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 88(2)R Ad 15/12/06-15/12/06 £ si 10100@0.10=1010 £ ic 263277/264287