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ICP EUROPE PUBLISHING PLC

Company number 03773144

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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)
14 Nov 2001 288b Director resigned
14 Nov 2001 288b Director resigned
27 Jul 2001 287 Registered office changed on 27/07/01 from: sir john lyon house 5 high timber street london EC4V 3NX
03 Jul 2001 288a New director appointed
29 Jun 2001 288a New secretary appointed;new director appointed
29 Jun 2001 288a New director appointed
04 Jun 2001 363s Return made up to 19/05/01; full list of members
04 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 2001 288b Director resigned
29 May 2001 88(2)R Ad 02/05/01--------- £ si 292231@.05=14611 £ ic 361504/376115
10 May 2001 88(2)R Ad 01/05/01--------- £ si 646353@.05=32317 £ ic 329187/361504
12 Apr 2001 88(2)R Ad 06/04/01--------- £ si 1112500@.05=55625 £ ic 273562/329187
12 Apr 2001 88(2)R Ad 13/03/01--------- £ si 325000@.05=16250 £ ic 257312/273562
12 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
12 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2001 123 £ nc 283228/750000 06/04/01
28 Mar 2001 PROSP Prospectus
25 Jan 2001 287 Registered office changed on 25/01/01 from: 17 cavendish square london W1M 9AA
28 Nov 2000 AA Full accounts made up to 30 June 2000
26 Oct 2000 288b Secretary resigned;director resigned
26 Oct 2000 288a New secretary appointed
14 Aug 2000 MISC Amending fm.882/r 31/10/99
05 Jul 2000 288a New director appointed
23 Jun 2000 88(2)R Ad 07/01/00--------- £ si 1153846@.5