I C I FINANCE LIMITED

Company number 00045690

Date	Type	Description	View / Download
03 Jul 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jul 2008	53	Application for reregistration from PLC to private	(1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jul 2008	MAR	Re-registration of Memorandum and Articles	(29 pages)
02 Jul 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
02 Jul 2008	288b	Appointment terminated secretary george turner	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 20 manchester square london W1U 3AN	(1 page)
30 May 2008	363a	Return made up to 18/05/08; full list of members	(5 pages)
08 May 2008	288a	Director appointed O.H. director LIMITED	(2 pages)
08 May 2008	288b	Appointment terminated director philip gillett	(1 page)
06 May 2008	288b	Appointment terminated director ian ladd	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
26 Jun 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288c	Director's particulars changed	(1 page)
21 May 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
20 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
14 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2006	288c	Secretary's particulars changed	(1 page)
14 Jun 2006	363a	Return made up to 18/05/06; full list of members	(3 pages)

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