ICM ASSURITY LIMITED

Company number 03096003

Date	Type	Description	View / Download
16 Oct 2006	288c	Director's particulars changed	(1 page)
04 Sep 2006	363a	Return made up to 29/08/06; full list of members	(3 pages)
17 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	288a	New secretary appointed	(2 pages)
02 May 2006	AA	Full accounts made up to 30 June 2005	(18 pages)
29 Dec 2005	AA	Full accounts made up to 30 June 2004	(18 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288b	Director resigned	(1 page)
13 Oct 2005	363s	Return made up to 29/08/05; full list of members	(7 pages)
10 Dec 2004	363s	Return made up to 29/08/04; full list of members	(7 pages)
14 Jul 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
04 Dec 2003	363s	Return made up to 29/08/03; full list of members	(7 pages)
12 Jul 2003	AA	Full accounts made up to 30 June 2002	(18 pages)
07 Mar 2003	363a	Return made up to 29/08/02; full list of members	(6 pages)
05 Dec 2002	225	Accounting reference date extended from 30/03/02 to 30/06/02	(1 page)
02 Dec 2002	CERTNM	Company name changed assurity europe LIMITED\certificate issued on 02/12/02	(2 pages)
21 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
21 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Sep 2002	88(2)R	Ad 20/08/02--------- £ si 9200000@.25=2300000 £ ic 87600/2387600	(2 pages)
06 Sep 2002	123	Nc inc already adjusted 20/08/02	(1 page)
06 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
06 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)

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