INTERNATIONAL CARD CENTRE LIMITED

Company number 00462273

Date	Type	Description	View / Download
15 Jan 1992	AA	Full accounts made up to 31 December 1990	(10 pages)
05 Jan 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1991	244	Delivery ext'd 3 mth 31/12/90	(1 page)
01 Oct 1991	363x	Return made up to 21/09/91; full list of members	(7 pages)
16 Feb 1991	363x	Return made up to 15/01/91; change of members	(7 pages)
24 Jan 1991	287	Registered office changed on 24/01/91 from: britannic house, moor lane, london EC2Y 9BU	(1 page)
21 Jan 1991	AA	Full accounts made up to 31 December 1989	(3 pages)
03 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
06 Dec 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1989	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1989	CERTNM	Company name changed B.P. (aegean) LIMITED\certificate issued on 14/11/89	(2 pages)
10 Nov 1989	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1989	363	Return made up to 29/06/89; full list of members	(6 pages)
07 Jul 1989	AA	Accounts for a dormant company made up to 31 December 1988	(2 pages)
10 Aug 1988	363	Return made up to 28/06/88; full list of members	(6 pages)
25 Jul 1988	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1988	AA	Accounts made up to 31 December 1987	(2 pages)
14 May 1987	AA	Accounts made up to 31 December 1986	(2 pages)
14 May 1987	363	Return made up to 10/04/87; full list of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1986	363	Annual return made up to 03/06/86	(4 pages)

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