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IDE GROUP LIMITED

Company number 07850855

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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 Jan 2012	MG01	Duplicate mortgage certificatecharge no:6
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 17/12/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 17/12/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
05 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP01	Appointment of Jonathan Allat as a director	View PDF Appointment of Jonathan Allat as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AP01	Appointment of Anthony John Dickin as a director	View PDF Appointment of Anthony John Dickin as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 December 2011 GBP 4,825.00	View PDF Statement of capital following an allotment of shares on 17 December 2011 GBP 4,825.00 - link opens in a new window - 21 pages (21 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 December 2011 GBP 676.00	View PDF Statement of capital following an allotment of shares on 17 December 2011 GBP 676.00 - link opens in a new window - 14 pages (14 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 December 2011 GBP 3,901	View PDF Statement of capital following an allotment of shares on 17 December 2011 GBP 3,901 - link opens in a new window - 18 pages (18 pages)
03 Jan 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 June 2012	View PDF Current accounting period shortened from 30 November 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
08 Dec 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 8 December 2011	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 8 December 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP01	Appointment of Mr Grahame Harrington as a director	View PDF Appointment of Mr Grahame Harrington as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AP01	Appointment of Mr Harvey Paul Downer as a director	View PDF Appointment of Mr Harvey Paul Downer as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Mr Anthony David Galley as a director	View PDF Appointment of Mr Anthony David Galley as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Mr Glenn Anthony John Carroll as a director	View PDF Appointment of Mr Glenn Anthony John Carroll as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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