INTERNATIONAL COMMODITIES AND INVESTMENTS PLC

Company number 03899545

Date	Type	Description	View / Download
27 Sep 2010	AP03	Appointment of Mr John Whitwell as a secretary	(1 page)
25 May 2010	TM01	Termination of appointment of Adam Wilson as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Justin Bates as a director	(1 page)
21 Apr 2010	AP01	Appointment of Mr Adam Richard Wilson as a director	(1 page)
10 Feb 2010	CH01	Director's details changed for Peter Frederick Dicks on 1 December 2009	(3 pages)
09 Feb 2010	CH01	Director's details changed for Justin Bates on 1 December 2009	(3 pages)
09 Feb 2010	CH01	Director's details changed for Stuart John Lucas on 1 December 2009	(3 pages)
09 Feb 2010	CH01	Director's details changed for Peter Daniel Shea on 1 December 2009	(3 pages)
08 Feb 2010	AR01	Annual return made up to 24 December 2009 with bulk list of shareholders	(17 pages)
28 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
28 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
23 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(29 pages)
06 Oct 2009	MISC	Nc inc	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Apr 2009	363a	Return made up to 24/12/08; bulk list available separately	(8 pages)
08 Apr 2009	288c	Director's change of particulars / peter shea / 23/12/2008	(1 page)
08 Apr 2009	288c	Director's change of particulars / justin bates / 23/12/2008	(1 page)
19 Mar 2009	288b	Appointment terminated director michael cumming	(1 page)
16 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(28 pages)
24 Nov 2008	288b	Appointment terminated director thomas jenkins	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Market purchases up to a max of 11733153 27/10/2008 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Nov 2008	123	Gbp nc 812500/945000\27/10/08	(2 pages)
07 Aug 2008	288a	Director appointed justin bates	(1 page)
07 Aug 2008	288b	Appointment terminated director alastair cade	(1 page)
28 Jan 2008	363s	Return made up to 24/12/07; bulk list available separately	(10 pages)