IP GROUP PLC: Filings - Page 12

Overview

Company Name	IP GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04204490
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2001

What are the latest filings for IP GROUP PLC?

Filings

Date

Description

Document

Type

Sep 21, 2011

Termination of appointment of Christopher Brooke as a director

2 pages

TM01

Jul 05, 2011

Statement of capital following an allotment of shares on Jun 23, 2011

Capital: GBP 7,315,273.28

6 pages

SH01

Jul 05, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Company business 21/06/2011	RES13

Jun 10, 2011

Appointment of Mr Greg Smith as a director

3 pages

AP01

Jun 01, 2011

Annual return made up to May 27, 2011 with bulk list of shareholders

20 pages

AR01

May 24, 2011

Group of companies' accounts made up to Dec 31, 2010

76 pages

May 09, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Company business 03/05/2011	RES13
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of authority to purchase own shares out of capital	RES08
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Oct 12, 2010

Termination of appointment of a director

2 pages

TM01

Sep 02, 2010

Termination of appointment of Magnus Goodlad as a director

1 pages

TM01

May 26, 2010

Annual return made up to May 08, 2010 with full list of shareholders

51 pages

AR01

May 13, 2010

Group of companies' accounts made up to Dec 31, 2009

71 pages

Apr 30, 2010

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Reports be approv / re-elected dir / auth to incur political expend 27/04/2010	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Dec 17, 2009

Statement of capital following an allotment of shares on Dec 03, 2009

Capital: GBP 2,427,659.30

7 pages

SH01

Nov 04, 2009

Director's details changed for Dr Alison Margaret Fielding on Oct 13, 2009

3 pages

CH01

Oct 13, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Oct 13, 2009

Register inspection address has been changed

2 pages

AD02

Oct 12, 2009

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 01, 2009

legacy

8 pages

363a

Jun 01, 2009

legacy

2 pages

288a

May 08, 2009

Group of companies' accounts made up to Dec 31, 2008

68 pages

May 06, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re-appoint auditors, re-elect directors, political expenditure 28/04/2009	RES13
capital	Resolution of removal of pre-emption rights	RES11

Jan 09, 2009

legacy

1 pages

288b

Nov 02, 2008

Resolutions

Resolutions

42 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 16, 2008

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re acc 31/12/07 adopt reapp aud 29/04/2008	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

May 07, 2008

legacy

11 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 07, 2008	legacy	363(288)

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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