ICP EUROPE PUBLISHING PLC

Company number 03773144

Date	Type	Description	View / Download
20 May 2002	288a	New secretary appointed	(2 pages)
20 May 2002	288b	Secretary resigned	(1 page)
20 May 2002	287	Registered office changed on 20/05/02 from: 46 the calls leeds west yorkshire LS2 7EY	(1 page)
03 May 2002	88(2)R	Ad 15/01/02--------- £ si 7676461@.05=383823 £ ic 383822/767645	(8 pages)
11 Mar 2002	288b	Director resigned	(1 page)
08 Mar 2002	288b	Director resigned 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
07 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(3 pages)
26 Feb 2002	288a	New director appointed	(3 pages)
01 Feb 2002	AA	Full accounts made up to 30 June 2001	(21 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Aquisition agreement 03/12/01 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
20 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Dec 2001	123	Nc inc already adjusted 03/12/01	(1 page)
11 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 104166@.05=5208 £ ic 378614/383822	(2 pages)
23 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next