ICI INVESTMENT MANAGEMENT LIMITED

Company number 02038362

Date	Type	Description	View / Download
13 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Nov 2010	4.70	Declaration of solvency	(3 pages)
02 Nov 2010	LIQ MISC RES	Resolution INSOLVENCY:Special resolution :- "Books,Records.etc"	(1 page)
02 Nov 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
02 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-22	(1 page)
02 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-09 GBP 25,000	(5 pages)
08 Feb 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 28 14/09/2009	(38 pages)
06 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
20 Aug 2008	353	Location of register of members	(1 page)
15 Aug 2008	288c	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)
15 Aug 2008	288c	Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	(1 page)
24 Jun 2008	288a	Director appointed david allan turner	(1 page)
19 Jun 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
19 Jun 2008	288a	Director appointed O.H. director LIMITED	(2 pages)
19 Jun 2008	288b	Appointment Terminated Secretary elizabeth horlock	(1 page)
19 Jun 2008	288b	Appointment Terminated Director graham allen	(1 page)
19 Jun 2008	288b	Appointment Terminated Director charles amos	(1 page)
03 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
07 Feb 2008	288c	Secretary's particulars changed	(1 page)