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International Resources Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts INTERNATIONAL RESOURCES GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of International Resources Group Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03478039
Record last updated Tuesday, April 24, 2018 2:24:52 AM UTC
Official Address 20 Cannon Street Bread, Bread Street
There are 296 companies registered at this street
Postal Code EC4M6XD
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Mar 31, 2016 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Registry Dec 17, 2012 Change of registered office address Change of registered office address
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 28, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Annual return Annual return
Registry Sep 24, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Sep 13, 2010 Resignation of a woman Resignation of a woman
Registry May 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2010 Particulars of a mortgage or charge 3478... Particulars of a mortgage or charge 3478...
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 3478... Change of particulars for director 3478...
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Resignation of one Chief Of Staff and one Director (a man) Resignation of one Chief Of Staff and one Director (a man)
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Registry Jun 9, 2009 Resignation of a director 3478... Resignation of a director 3478...
Registry Jun 5, 2009 Resignation of a director Resignation of a director
Registry Jun 3, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jun 2, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 22, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 21, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2008 Annual return Annual return
Registry Dec 9, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Apr 9, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 26, 2008 Annual return Annual return
Registry Jul 19, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 2, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Annual return Annual return
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Annual return Annual return
Registry Jan 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Appointment of a director 3478... Appointment of a director 3478...
Registry Jan 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 26, 2005 Annual accounts Annual accounts
Financials Feb 4, 2005 Annual accounts 3478... Annual accounts 3478...
Registry Dec 30, 2004 Annual return Annual return
Registry Oct 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 13, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 13, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3478... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3478...
Registry Feb 5, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2004 Annual return Annual return
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Annual return Annual return
Registry Sep 24, 2002 Resignation of a director Resignation of a director
Registry Sep 17, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Appointment of a director Appointment of a director
Registry Jan 22, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 11, 2002 Annual return Annual return
Registry Aug 24, 2001 Appointment of a director Appointment of a director
Registry Aug 14, 2001 Appointment of a director 3478... Appointment of a director 3478...
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Jul 3, 2001 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 12, 2001 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 25, 2001 Resignation of a director Resignation of a director
Registry May 7, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 26, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2001 Annual return Annual return
Registry Feb 1, 2001 Appointment of a director Appointment of a director
Registry Nov 27, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Jun 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 3478... Declaration of satisfaction in full or in part of a mortgage or charge 3478...
Registry Feb 9, 2000 Resignation of a director Resignation of a director
Registry Dec 30, 1999 Appointment of a director Appointment of a director
Registry Dec 30, 1999 Annual return Annual return
Registry Dec 30, 1999 Appointment of a director Appointment of a director
Registry Dec 30, 1999 Appointment of a director 3478... Appointment of a director 3478...
Registry Dec 30, 1999 Director's particulars changed Director's particulars changed
Registry Nov 15, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 1999 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Nov 12, 1999 Resignation of a director Resignation of a director
Registry Oct 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 5, 1999 Memorandum of association Memorandum of association
Registry Sep 17, 1999 Adopt mem and arts Adopt mem and arts
Financials Jun 15, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Resignation of a director Resignation of a director
Registry Jun 6, 1999 Resignation of a director 3478... Resignation of a director 3478...
Registry May 4, 1999 Resignation of one Director (a man) Resignation of one Director (a man)

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