ICL OUTSOURCING LIMITED

Company number 02157398

Date	Type	Description	View / Download
17 Apr 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	353	Location of register of members	(1 page)
18 Jan 2000	325	Location of register of directors' interests	(1 page)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
29 Jul 1999	287	Registered office changed on 29/07/99 from: 26 finsbury square, london, EC2A 1DS	(1 page)
30 Apr 1999	363a	Return made up to 01/04/99; full list of members	(7 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288b	Director resigned	(1 page)
31 Jul 1998	AUD	Auditor's resignation	(1 page)
01 Jul 1998	CERTNM	Company name changed cfm group LIMITED\certificate issued on 01/07/98	(2 pages)
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
28 Apr 1998	363s	Return made up to 01/04/98; no change of members 363(190) ‐ Location of debenture register address changed	(5 pages)
28 Apr 1998	288b	Director resigned	(1 page)
19 Mar 1998	287	Registered office changed on 19/03/98 from: icl house, 1 putney high street, putney, london , SW15 1SW	(1 page)
31 Jul 1997	AA	Full accounts made up to 31 December 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1997	288c	Secretary's particulars changed	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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