ICONECTIV UK LIMITED

Company number 01828673

Date	Type	Description	View / Download
25 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
25 Jan 2001	88(2)R	Ad 01/12/00--------- £ si 25000@.1=2500 £ ic 389642/392142	(2 pages)
24 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2001	AA	Full accounts made up to 31 May 2000	(27 pages)
19 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
09 Feb 2000	88(2)R	Ad 25/01/00--------- £ si 12560@.1=1256 £ ic 388386/389642	(2 pages)
07 Feb 2000	169	£ ic 389642/388386 25/01/00 £ sr 12560@.1=1256	(1 page)
17 Jan 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
23 Dec 1999	363s	Return made up to 31/12/99; change of members 363(287) ‐ Registered office changed on 23/12/99 363(288) ‐ Director's particulars changed	(9 pages)
01 Nov 1999	AA	Full accounts made up to 31 May 1999	(25 pages)
06 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288c	Director's particulars changed	(1 page)
23 Sep 1999	363a	Return made up to 13/12/98; full list of members; amend	(8 pages)
09 Jun 1999	288b	Secretary resigned	(1 page)
09 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 May 1999	AA	Full accounts made up to 31 May 1998	(26 pages)
22 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Mar 1999	123	£ nc 392143/404143 25/02/99	(1 page)
05 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 1999	244	Delivery ext'd 3 mth 31/05/98	(2 pages)
30 Dec 1998	363s	Return made up to 13/12/98; change of members	(6 pages)
14 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	288b	Secretary resigned	(1 page)