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IVG DEVELOPMENTS (EUSTON) LIMITED

Company number 06291494

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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)
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 25/06/08; full list of members
01 Jul 2008 353 Location of register of members
27 Feb 2008 287 Registered office changed on 27/02/2008 from farringdon place 20 farringdon road london EC1M 3AP
21 Jan 2008 288a New secretary appointed;new director appointed
18 Dec 2007 288b Secretary resigned;director resigned
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288b Director resigned
17 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 NEWINC Incorporation