ICP EUROPE PUBLISHING PLC

Company number 03773144

Date	Type	Description	View / Download
23 Jun 2000	88(2)R	Ad 17/05/00--------- £ si 137365@.5	(2 pages)
19 Jun 2000	363s	Return made up to 19/05/00; full list of members	(11 pages)
22 May 2000	287	Registered office changed on 22/05/00 from: 82 king street manchester lancashire M2 4WQ	(1 page)
17 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	88(2)R	Ad 13/12/99--------- £ si 2055000@.05=102750 £ ic 70999/173749	(2 pages)
09 Mar 2000	88(2)	Ad 31/10/99--------- £ si 49998@1=49998 £ ic 21001/70999	(2 pages)
09 Mar 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
09 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
07 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
07 Mar 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	88(2)R	Ad 13/12/99--------- £ si 370000@.05=18500 £ ic 2501/21001	(2 pages)
07 Jan 2000	88(2)R	Ad 31/10/99--------- £ si 49998@.05=2499 £ ic 2/2501	(2 pages)
16 Dec 1999	123	Nc inc already adjusted 31/10/99	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Dec 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Dec 1999	AUDS	Auditor's statement	(1 page)
13 Dec 1999	AUDR	Auditor's report	(1 page)
13 Dec 1999	BS	Balance Sheet	(2 pages)
13 Dec 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)