IQGEO GROUP LIMITED

Company number 05589712

Date	Type	Description	View / Download
31 May 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 350,523.96	(4 pages)
31 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
31 May 2011	MAR	Re-registration of Memorandum and Articles	(30 pages)
31 May 2011	BS	Balance Sheet	(1 page)
31 May 2011	AUDR	Auditor's report	(1 page)
31 May 2011	AUDS	Auditor's statement	(1 page)
31 May 2011	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
31 May 2011	RR01	Re-registration from a private company to a public company	(5 pages)
31 May 2011	CERTNM	Company name changed ubisense trading LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-04-21	(1 page)
31 May 2011	CONNOT	Change of name notice	(2 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 350,471.22	(4 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 349,921.22	(4 pages)
13 May 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 31/03/2010 was registered on 13/05/2011 .	(8 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 349,921.22	(4 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 305,652.18	(4 pages)
28 Feb 2011	AP01	Appointment of Mr Paul Ronald Taylor as a director	(2 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re convertible loan 19/12/2008	(1 page)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 June 2007 GBP 304,229.80	(2 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re convertible loan 13/04/2007	(1 page)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 December 2006 GBP 304,229.80	(2 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 December 2005 GBP 304,229.80	(3 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 13 December 2005 GBP 304,229.80	(3 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 November 2005 GBP 304,229.80	(2 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 304,229.80	(4 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 175 18/11/2010	(3 pages)