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ICELAND (NOMINEES) LIMITED

Company number 02128385

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Jun 2005	363s	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
04 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
10 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 6 pages (6 pages)
07 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jun 2004	363s	Return made up to 24/05/04; full list of members	View PDF Return made up to 24/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
24 Oct 2003	AA	Accounts for a dormant company made up to 28 March 2003	View PDF Accounts for a dormant company made up to 28 March 2003 - link opens in a new window - 5 pages (5 pages)
09 Jun 2003	363s	Return made up to 24/05/03; full list of members	View PDF Return made up to 24/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2002	AA	Accounts for a dormant company made up to 29 March 2002	View PDF Accounts for a dormant company made up to 29 March 2002 - link opens in a new window - 5 pages (5 pages)
17 Jun 2002	363s	Return made up to 24/05/02; full list of members	View PDF Return made up to 24/05/02; full list of members - link opens in a new window - 7 pages (7 pages)

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