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IKO HOLDINGS PLC

Company number 02446447

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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)
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
06 Apr 2000 88(2)R Ad 16/03/00--------- £ si 2460@.05=123 £ ic 2411649/2411772
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
09 Mar 2000 88(2)R Ad 08/02/00--------- £ si 5186@.05=259 £ ic 2411390/2411649
10 Jan 2000 363a Return made up to 24/11/99; bulk list available separately
21 May 1999 AA Full group accounts made up to 31 December 1998
21 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jan 1999 287 Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB
15 Dec 1998 363a Return made up to 24/11/98; bulk list available separately
12 Aug 1998 288b Director resigned
30 May 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 May 1998 AA Full group accounts made up to 31 December 1997
01 Apr 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Mar 1998 395 Particulars of mortgage/charge
08 Jan 1998 395 Particulars of mortgage/charge
08 Jan 1998 395 Particulars of mortgage/charge
16 Dec 1997 363a Return made up to 24/11/97; bulk list available separately
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jun 1997 AA Full group accounts made up to 31 December 1996
19 Jan 1997 288b Director resigned
16 Jan 1997 288c Director's particulars changed