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ICELAND INTERNATIONAL LIMITED

Company number 03520993

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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)
23 Apr 2007 155(6)a Declaration of assistance for shares acquisition
23 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
07 Mar 2007 363a Return made up to 03/03/07; full list of members
11 Jul 2006 AA Full accounts made up to 31 March 2006
15 May 2006 288c Director's particulars changed
21 Apr 2006 155(6)a Declaration of assistance for shares acquisition
21 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facil lett deb deed 31/03/06
21 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2006 395 Particulars of mortgage/charge
09 Mar 2006 363a Return made up to 03/03/06; full list of members
05 Oct 2005 AA Full accounts made up to 1 April 2005
30 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Sep 2005 155(6)a Declaration of assistance for shares acquisition
01 Sep 2005 395 Particulars of mortgage/charge
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2005 288b Director resigned
08 Apr 2005 288b Secretary resigned;director resigned
07 Apr 2005 363s Return made up to 03/03/05; full list of members
07 Apr 2005 288a New secretary appointed
05 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
10 Mar 2005 155(6)a Declaration of assistance for shares acquisition