ICEGRADE LIMITED

Company number 01692076

Date	Type	Description	View / Download
25 Sep 2008	288a	Secretary appointed derringtons LIMITED	(2 pages)
22 Jul 2008	363a	Return made up to 30/06/08; full list of members	(7 pages)
24 Jun 2008	288a	Director appointed brian shelton berry	(2 pages)
24 Jun 2008	288b	Appointment Terminated Director philip donoghue	(1 page)
24 Jun 2008	288b	Appointment Terminated Director adrian baillie	(1 page)
09 Apr 2008	288a	Director appointed philip john donoghue	(2 pages)
01 Apr 2008	288b	Appointment Terminated Director alistair clark	(1 page)
15 Jan 2008	288c	Director's particulars changed	(1 page)
19 Dec 2007	288c	Secretary's particulars changed	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
09 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(34 pages)
26 Jul 2007	363a	Return made up to 30/06/07; full list of members	(5 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
08 Sep 2006	288a	New director appointed	(3 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	88(2)R	Ad 12/07/06--------- £ si 357773@.01=3577 £ ic 73362/76939	(2 pages)
08 Sep 2006	88(2)R	Ad 12/07/06--------- £ si 1608054@.01=16080 £ ic 57282/73362	(2 pages)
08 Sep 2006	88(2)R	Ad 12/07/06--------- £ si 2308211@.01=23082 £ ic 34200/57282	(2 pages)
08 Sep 2006	123	Nc inc already adjusted 12/07/06	(1 page)
08 Sep 2006	122	S-div 12/07/06	(1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/07/06
08 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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