ICL TRAINING (NO 2) LIMITED

Company number 02478959

Date	Type	Description	View / Download
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
30 Jul 1999	CERTNM	Company name changed icl training services LIMITED\certificate issued on 30/07/99	(2 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)
31 Mar 1999	288c	Director's particulars changed	(1 page)
22 Feb 1999	288c	Director's particulars changed	(1 page)
06 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
01 Oct 1998	CERTNM	Company name changed peritas LIMITED\certificate issued on 01/10/98	(2 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288a	New director appointed	(2 pages)
31 Jul 1998	AUD	Auditor's resignation	(1 page)
03 Jun 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
28 Apr 1998	363s	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(4 pages)
19 Mar 1998	287	Registered office changed on 19/03/98 from: icl house 1 putney high street putney london. SW15 1SW	(1 page)
18 Jul 1997	288c	Secretary's particulars changed	(1 page)
06 Jul 1997	288a	New director appointed	(2 pages)
06 Jul 1997	288a	New director appointed	(2 pages)
29 Apr 1997	363s	Return made up to 01/04/97; no change of members	(5 pages)
14 Mar 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
14 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 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
14 Mar 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
14 Mar 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
29 Jan 1997	288b	Secretary resigned	(1 page)