Advanced company searchLink opens in new window

IPD GROUP LIMITED

Company number 02357371

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2006 123 Nc inc already adjusted 02/12/05
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006 288b Director resigned
06 Feb 2006 288b Director resigned
06 Feb 2006 288a New director appointed
06 Feb 2006 288a New director appointed
02 Feb 2006 287 Registered office changed on 02/02/06 from: 7-8 greenland place london NW1 0AP
02 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2005 88(2)R Ad 12/09/05--------- £ si 440@.01=4 £ ic 331/335
25 Nov 2005 169 £ ic 335/331 06/10/05 £ sr 440@.01=4
25 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
20 May 2005 288a New director appointed
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of deferred share 03/07/03
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 363s Return made up to 08/03/05; full list of members; amend
14 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2005 169 £ sr 4@1 07/02/05
14 Apr 2005 363s Return made up to 08/03/05; full list of members
30 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
11 Oct 2004 363s Return made up to 08/03/04; full list of members
07 Sep 2004 169 £ ic 1437/1435 30/06/04 £ sr 2@1=2