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IQGEO GROUP PLC

Company number 05589712

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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)
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 December 2005
  • GBP 304,229.80
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 November 2005
  • GBP 304,229.80
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 304,229.80
07 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sect 175 18/11/2010
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 283,821.62
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 235,635.3
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 235,635.3
01 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
06 Oct 2010 AP01 Appointment of Mr Gordon Michael Campbell as a director
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 December 2005
  • GBP 169,199.30
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 December 2005
  • GBP 154,459.30
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 24 November 2005
  • GBP 112,299.30
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 24 November 2005
  • GBP 0.10
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 235,211.30
  • ANNOTATION A Second Filed SH01 for 31/03/2010 was registered on 13/05/2011 .
17 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Dr Richard Gordon Newell on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Jonathan Keith Lomas on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Peter George Harverson on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Richard Terence Green on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Professor Andrew Hopper on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Robert Daniell Sansom on 20 October 2009
04 Nov 2009 CH03 Secretary's details changed for Gordon Michael Campbell on 20 October 2009
04 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
07 Jan 2009 288a Director appointed jonathan keith lomas