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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)
10 Mar 2005 155(6)a Declaration of assistance for shares acquisition
10 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2005 288b Secretary resigned
08 Mar 2005 AUD Auditor's resignation
07 Mar 2005 288a New secretary appointed;new director appointed
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 288a New director appointed
16 Aug 2004 AA Full accounts made up to 2 April 2004
02 Apr 2004 363s Return made up to 03/03/04; full list of members
06 Oct 2003 AA Full accounts made up to 28 March 2003
14 Apr 2003 AUD Auditor's resignation
19 Mar 2003 363s Return made up to 03/03/03; full list of members
28 Oct 2002 AA Full accounts made up to 29 March 2002
25 Mar 2002 363s Return made up to 03/03/02; full list of members
19 Feb 2002 AUD Auditor's resignation
05 Oct 2001 288a New secretary appointed;new director appointed
05 Oct 2001 288b Secretary resigned;director resigned
20 Sep 2001 AA Full accounts made up to 31 March 2001
03 May 2001 288b Director resigned
16 Mar 2001 363s Return made up to 03/03/01; full list of members
12 Feb 2001 288a New director appointed
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Director resigned