IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED

Company number 05887371

Date	Type	Description	View / Download
09 Aug 2007	363a	Return made up to 26/07/07; full list of members	(2 pages)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288a	New director appointed	(1 page)
24 Jan 2007	288a	New director appointed	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
25 Oct 2006	123	Nc inc already adjusted 27/09/06	(2 pages)
16 Oct 2006	SA	Statement of affairs	(6 pages)
16 Oct 2006	SA	Statement of affairs	(6 pages)
16 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 1280273@1=1280273 £ ic 19737546/21017819	(2 pages)
16 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 19737544@1=19737544 £ ic 2/19737546	(2 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	288a	New secretary appointed	(2 pages)
03 Oct 2006	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
03 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
03 Oct 2006	287	Registered office changed on 03/10/06 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
27 Sep 2006	CERTNM	Company name changed precis (2623) LIMITED\certificate issued on 27/09/06	(3 pages)
26 Jul 2006	NEWINC	Incorporation	(15 pages)

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