ICOFIN (UK) LIMITED

Company number 03107868

Date	Type	Description	View / Download
11 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)
27 Sep 2001	363s	Return made up to 28/09/01; full list of members	(7 pages)
12 Jul 2001	AA	Total exemption small company accounts made up to 31 December 1999	(3 pages)
27 Sep 2000	363s	Return made up to 28/09/00; full list of members	(8 pages)
24 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
10 Mar 2000	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
28 Jan 2000	288b	Director resigned	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Oct 1999	88(3)	Particulars of contract relating to shares	(3 pages)
19 Oct 1999	88(2)R	Ad 05/10/99--------- £ si 42000@1=42000 £ ic 8000/50000	(2 pages)
19 Oct 1999	123	£ nc 8000/50000 05/10/99	(1 page)
07 Oct 1999	363s	Return made up to 28/09/99; full list of members	(7 pages)
21 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
11 May 1999	288b	Director resigned	(1 page)
11 May 1999	288a	New director appointed	(2 pages)
11 May 1999	288a	New director appointed	(2 pages)
30 Apr 1999	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
01 Oct 1998	363s	Return made up to 28/09/98; no change of members	(5 pages)
02 Jul 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
31 Mar 1998	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
12 Feb 1998	AUD	Auditor's resignation	(1 page)
12 Feb 1998	288a	New secretary appointed	(2 pages)

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