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IG FINANCE 5 LIMITED

Company number 06752558

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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)
11 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividend is declared to be paid 03/06/2009	View PDF Resolutions RES13 ‐ Dividend is declared to be paid 03/06/2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jun 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Jun 2009	CAP-SS	Solvency statement dated 03/06/09	View PDF Solvency statement dated 03/06/09 - link opens in a new window - 1 page (1 page)
03 Jun 2009	CAP-MDSC	Min detail amend capital eff 02/06/09	View PDF Min detail amend capital eff 02/06/09 - link opens in a new window - 1 page (1 page)
03 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jun 2009	88(2)	Ad 01/06/09\gbp si 80000000@1=80000000\gbp ic 501000/80501000\	View PDF Ad 01/06/09\gbp si 80000000@1=80000000\gbp ic 501000/80501000\ - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	123	Nc inc already adjusted 01/06/09	View PDF Nc inc already adjusted 01/06/09 - link opens in a new window - 1 page (1 page)
03 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jun 2009	CAP-MDSC	Min detail amend capital eff 01/06/09	View PDF Min detail amend capital eff 01/06/09 - link opens in a new window - 1 page (1 page)
01 Jun 2009	CAP-SS	Solvency statement dated 01/06/09	View PDF Solvency statement dated 01/06/09 - link opens in a new window - 1 page (1 page)
01 Jun 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 May 2009	88(2)	Ad 16/03/09\gbp si 500000@1=500000\gbp ic 1000/501000\	View PDF Ad 16/03/09\gbp si 500000@1=500000\gbp ic 1000/501000\ - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	123	Nc inc already adjusted 16/03/09	View PDF Nc inc already adjusted 16/03/09 - link opens in a new window - 1 page (1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise £500000 16/03/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise £500000 16/03/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
28 Nov 2008	88(2)	Ad 19/11/08\jpy si 12167520836@1=12167520836\jpy ic 0/12167520836\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 19/11/08\jpy si 12167520836@1=12167520836\jpy ic 0/12167520836\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2008	225	Accounting reference date shortened from 30/11/2009 to 31/05/2009	View PDF Accounting reference date shortened from 30/11/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)

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