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IQ (SHAREHOLDER GP) LIMITED

Company number 05835382

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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)
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Jun 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Aug 2006	88(2)R	Ad 25/07/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 25/07/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	123	Nc inc already adjusted 25/07/06	View PDF Nc inc already adjusted 25/07/06 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 09/08/06 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 48 pages (48 pages)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 49 pages (49 pages)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 45 pages (45 pages)
26 Jul 2006	CERTNM	Company name changed shelfco (no. 3263) LIMITED\certificate issued on 26/07/06	View PDF Company name changed shelfco (no. 3263) LIMITED\certificate issued on 26/07/06 - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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IQ (SHAREHOLDER GP) LIMITED

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