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INTERCONTINENTAL BRANDS (ICB) LIMITED

Company number 02468418

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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)
24 Apr 1997 395 Particulars of mortgage/charge
13 Feb 1997 363s Return made up to 08/02/97; change of members
20 Jan 1997 288c Director's particulars changed
20 Jan 1997 288c Director's particulars changed
29 Jul 1996 AA Full accounts made up to 30 September 1995
18 Feb 1996 363s Return made up to 08/02/96; no change of members
27 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/09
14 Feb 1995 363s Return made up to 08/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/02/95; full list of members
02 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Feb 1994 363s Return made up to 08/02/94; full list of members
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Request DocumentReturn made up to 08/02/94; full list of members
26 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1993 88(3) Particulars of contract relating to shares
26 Jul 1993 88(2)R Ad 28/06/93--------- £ si 300000@1=300000 £ ic 30100/330100
26 Jul 1993 123 Nc inc already adjusted 28/06/93
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Request DocumentNc inc already adjusted 28/06/93
26 Jul 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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26 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Jul 1993 395 Particulars of mortgage/charge
29 Jun 1993 395 Particulars of mortgage/charge
22 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Mar 1993 395 Particulars of mortgage/charge
02 Mar 1993 288 Director's particulars changed
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's particulars changed
18 Feb 1993 363s Return made up to 08/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/02/93; full list of members