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ICG SERVICES LIMITED

Company number 03266820

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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)
28 Feb 2000 363s Return made up to 22/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2000 288b Director resigned
15 Feb 2000 288a New director appointed
08 Nov 1999 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
27 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
26 Jul 1999 288b Director resigned
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New director appointed
02 Mar 1999 363s Return made up to 22/10/98; full list of members
21 Oct 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 244 Delivery ext'd 3 mth 31/12/97
24 Aug 1998 225 Accounting reference date extended from 31/10/97 to 31/12/97
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1998 88(2)R Ad 31/12/97--------- £ si 13998@1=13998 £ ic 2/14000
24 Mar 1998 123 £ nc 1000/200000 08/12/97
05 Nov 1997 363s Return made up to 22/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Dec 1996 MEM/ARTS Memorandum and Articles of Association