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I VALUE PLC

Company number 03713341

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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)
14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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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14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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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14 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2002 122 Div 07/11/02
15 Mar 2002 363s Return made up to 09/02/02; bulk list available separately
  • 363(288) ‐ Director resigned
26 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2001 AA Full accounts made up to 30 June 2001
07 Mar 2001 363s Return made up to 09/02/01; bulk list available separately
  • 363(288) ‐ Director resigned
16 Oct 2000 AA Full accounts made up to 30 June 2000
12 Oct 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.
Request DocumentResolutions
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jun 2000 288b Director resigned
15 Mar 2000 363s Return made up to 09/02/00; bulk list available separately
24 Nov 1999 AA Full accounts made up to 16 July 1999
11 Nov 1999 288c Director's particulars changed
03 Nov 1999 88(2)R Ad 15/07/99--------- £ si 25000000@.8=20000000 £ ic 50000/20050000
06 Aug 1999 353a Location of register of members (non legible)
02 Aug 1999 288a New secretary appointed
28 Jul 1999 225 Accounting reference date shortened from 16/07/00 to 30/06/00
22 Jul 1999 266(1) Notice of intention to trade as an investment co.
22 Jul 1999 225 Accounting reference date shortened from 29/02/00 to 16/07/99
22 Jul 1999 288b Secretary resigned
22 Jul 1999 PROSP Listing of particulars