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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)
08 Nov 2006 363a Return made up to 11/10/06; full list of members
06 Nov 2006 288c Director's particulars changed
06 Nov 2006 287 Registered office changed on 06/11/06 from: st andrews house st andrews street chesterton cambridge cambridgeshire CB4 1DL
01 Nov 2006 88(2)R Ad 14/12/05--------- £ si 147380@.1=14738 £ ic 248539/263277
13 Oct 2006 88(2)R Ad 14/12/05--------- £ si 300@.1=30 £ ic 248509/248539
10 Feb 2006 88(2)R Ad 24/11/05--------- £ si 25253@.1=2525 £ ic 203824/206349
09 Feb 2006 288a New director appointed
30 Jan 2006 88(2)R Ad 05/01/06--------- £ si 259603@.1=25960 £ ic 148384/174344
30 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2006 88(2)R Ad 24/11/05--------- £ si 386100@.1=38610 £ ic 109774/148384
30 Jan 2006 88(2)R Ad 24/11/05--------- £ si 548106@.1=54810 £ ic 54964/109774
30 Jan 2006 88(2)R Ad 24/11/05--------- £ si 549441@.1=54944 £ ic 20/54964
30 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares 24/11/05
30 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Director resigned
30 Jan 2006 288a New director appointed
30 Nov 2005 MEM/ARTS Memorandum and Articles of Association
29 Nov 2005 MEM/ARTS Memorandum and Articles of Association
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association