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IOMART GROUP PLC

Company number SC204560

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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)
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Apr 2000 123 £ nc 1500000/2200000 29/03/00
31 Mar 2000 MISC Prospectus 30/03/00
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
27 Mar 2000 MEM/ARTS Memorandum and Articles of Association
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 2000 288b Secretary resigned
27 Mar 2000 122 S-div 21/03/00
27 Mar 2000 288a New secretary appointed
27 Mar 2000 169 £ ic 1500000/300000 21/03/00 £ sr 120000000@.01=1200000
20 Mar 2000 CERT8 Certificate of authorisation to commence business and borrow
20 Mar 2000 117 Application to commence business
20 Mar 2000 SA Statement of affairs
20 Mar 2000 88(2)R Ad 14/03/00--------- £ si 1499998@1=1499998 £ ic 2/1500000
16 Mar 2000 287 Registered office changed on 16/03/00 from: pacific house 70 wellington street glasgow lanarkshire G2 6SB
16 Mar 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
16 Mar 2000 288b Secretary resigned;director resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed