ICI (NOMINEE HOLDINGS) LIMITED

Company number 01851847

Date	Type	Description	View / Download
17 Oct 2001	363a	Return made up to 06/09/01; full list of members	(5 pages)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(9 pages)
11 Oct 2000	363a	Return made up to 06/09/00; full list of members	(5 pages)
01 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
01 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288a	New director appointed	(2 pages)
30 Sep 1999	363s	Return made up to 06/09/99; full list of members	(6 pages)
23 Sep 1999	AA	Accounts made up to 31 December 1998	(5 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jun 1999	CERTNM	Company name changed impkemix (iran) LIMITED\certificate issued on 21/06/99	(2 pages)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288a	New director appointed	(1 page)
21 Sep 1998	AA	Accounts made up to 31 December 1997	(5 pages)
10 Sep 1998	363s	Return made up to 06/09/98; full list of members	(6 pages)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288a	New director appointed	(2 pages)
07 Oct 1997	AA	Accounts made up to 31 December 1996	(6 pages)
30 Sep 1997	363s	Return made up to 06/09/97; full list of members	(6 pages)

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