INTERNATIONAL CATERING LIMITED

Company number 01659003

Date	Type	Description	View / Download
01 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
25 Oct 2006	363s	Return made up to 12/09/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: walford meadows, horton road colnbrook slough SL3 0BG	(1 page)
25 Apr 2006	288a	New director appointed	(3 pages)
25 Apr 2006	288a	New secretary appointed;new director appointed	(5 pages)
25 Apr 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	288a	New director appointed	(3 pages)
10 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 49700@100=4970000 £ ic 4023000/8993000	(2 pages)
10 Apr 2006	123	Nc inc already adjusted 28/03/06	(6 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
07 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
15 Jan 2006	288b	Director resigned	(1 page)
04 Oct 2005	363a	Return made up to 12/09/05; full list of members	(3 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: horton road colnbrook slough SL3 0BB	(1 page)
17 Aug 2005	288a	New director appointed	(1 page)
17 Aug 2005	288a	New director appointed	(1 page)
01 Aug 2005	288a	New secretary appointed	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Secretary resigned	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)