IPGL NO.6 LTD

Company number 03053816

Date	Type	Description	View / Download
01 Sep 1997	363a	Return made up to 05/05/97; full list of members	(10 pages)
10 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1996	88(2)R	Ad 24/09/96--------- £ si 20000@1=20000 £ ic 80000/100000	(2 pages)
30 Oct 1996	88(2)R	Ad 24/09/96--------- £ si 20000@1=20000 £ ic 60000/80000	(2 pages)
30 Oct 1996	88(2)R	Ad 24/09/96--------- £ si 1@1=1 £ ic 59999/60000	(2 pages)
30 Oct 1996	88(2)R	Ad 24/09/96--------- £ si 59997@1=59997 £ ic 2/59999	(2 pages)
21 Oct 1996	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.	Request Document
21 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(22 pages)
21 Oct 1996	123	£ nc 100/1000000 24/09/96	(1 page)
09 Oct 1996	288b	Secretary resigned	(2 pages)
01 Oct 1996	288	New director appointed	(2 pages)
01 Oct 1996	288	New director appointed	(2 pages)
01 Oct 1996	288	New secretary appointed	(2 pages)
20 May 1996	363a	Return made up to 05/05/96; full list of members	(6 pages)
17 Jul 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1995	287	Registered office changed on 17/07/95 from: level 1 exchange house primrose street london EC2A 2HS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1995	CERTNM	Company name changed precis (1357) LIMITED\certificate issued on 30/06/95	(4 pages)
15 Jun 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1995	NEWINC	Incorporation	(30 pages)