ICON LIMITED

Company number 03282011

Date	Type	Description	View / Download
19 Dec 1997	363s	Return made up to 21/11/97; full list of members	(8 pages)
09 May 1997	88(3)	Particulars of contract relating to shares	(4 pages)
09 May 1997	88(2)O	Ad 26/03/97--------- £ si 1999998@1	(2 pages)
06 May 1997	225	Accounting reference date shortened from 30/11/97 to 31/08/97	(1 page)
30 Apr 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Apr 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Apr 1997	43(3)	Application for reregistration from private to PLC	(1 page)
30 Apr 1997	88(2)P	Ad 26/03/97--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
30 Apr 1997	AUDR	Auditor's report	(1 page)
30 Apr 1997	AUDS	Auditor's statement	(1 page)
30 Apr 1997	BS	Balance Sheet	(3 pages)
30 Apr 1997	MAR	Re-registration of Memorandum and Articles	(13 pages)
30 Apr 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	123	Nc inc already adjusted 26/03/97	(1 page)
06 Apr 1997	288b	Secretary resigned	(1 page)
06 Apr 1997	288b	Director resigned	(1 page)
04 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Apr 1997	287	Registered office changed on 04/04/97 from: 16 st john street london EC1M 4AY	(1 page)
04 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
26 Mar 1997	CERTNM	Company name changed lessonmethod LIMITED\certificate issued on 27/03/97	(2 pages)