IBS SECURITIES LIMITED

Company number 05855865

Date	Type	Description	View / Download
11 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
19 Oct 2007	88(2)R	Ad 06/08/07--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
19 Oct 2007	123	Nc inc already adjusted 06/08/07	(1 page)
19 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
03 Aug 2007	288a	New director appointed	(1 page)
10 Jul 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
09 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 50 regent street london W1B 5RD	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
25 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288b	Director resigned	(1 page)
27 Jun 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
27 Jun 2006	88(2)R	Ad 23/06/06-23/06/06 £ si 99@1.00=99 £ ic 1/100	(1 page)
23 Jun 2006	NEWINC	Incorporation	(10 pages)