ICE PROCESSING INTERNATIONAL LIMITED

Company number 03838356

Date	Type	Description	View / Download
03 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288b	Director resigned	(1 page)
08 Dec 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
31 Aug 2000	363s	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Aug 2000	88(2)R	Ad 23/08/00--------- £ si 20000@1=20000 £ ic 120000/140000	(2 pages)
29 Aug 2000	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
29 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Aug 2000	123	£ nc 120000/140000 23/08/00	(2 pages)
23 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
22 Jun 2000	88(2)R	Ad 07/06/00--------- £ si 119998@1=119998 £ ic 2/120000	(2 pages)
22 Jun 2000	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
22 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 2000	123	£ nc 1000/120000 07/06/00	(2 pages)
14 Jun 2000	287	Registered office changed on 14/06/00 from: hasilwood house 60 bishopsgate london EC2N 4AJ	(1 page)
17 Dec 1999	88(2)R	Ad 13/10/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: c/o cadwalader wickersham & taft gracechurch street london EC3V 0EE	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 80 great eastern street london EC2A 3JL	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288b	Secretary resigned	(1 page)