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I.C.G. SECURITIES LIMITED

Company number 03846263

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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)
25 Nov 1999 CERTNM Company name changed bushlink LIMITED\certificate issued on 26/11/99
15 Nov 1999 88(2)R Ad 26/10/99--------- £ si 9942@.1=994 £ ic 2/996
05 Nov 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
05 Nov 1999 122 S-div 26/10/99
05 Nov 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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05 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1999 288a New secretary appointed;new director appointed
24 Sep 1999 288a New director appointed
23 Sep 1999 287 Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Sep 1999 288b Secretary resigned
23 Sep 1999 288b Director resigned
22 Sep 1999 NEWINC Incorporation