ICELANDIC HOLDINGS LIMITED

Company number 03679016

Date	Type	Description	View / Download
02 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
28 Apr 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
20 Sep 1999	88(2)R	Ad 31/03/99--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
26 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Secretary resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288a	New secretary appointed	(2 pages)
08 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	123	Nc inc already adjusted 08/12/98	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jan 1999	287	Registered office changed on 05/01/99 from: unit 7 st simons drive crofton road, cherry willingham lincoln LN3 4LN	(1 page)
17 Dec 1998	CERTNM	Company name changed speed 7407 LIMITED\certificate issued on 18/12/98	(2 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: 6-8 underwood street london N1 7JQ	(1 page)
04 Dec 1998	NEWINC	Incorporation	(20 pages)