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INTERNATIONAL COMMODITIES AND INVESTMENTS PLC

Company number 03899545

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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)
11 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 31 pages (31 pages)
23 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 2007	363s	Return made up to 24/12/06; bulk list available separately	View PDF Return made up to 24/12/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
17 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 27 pages (27 pages)
19 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
10 Mar 2006	363s	Return made up to 24/12/05; bulk list available separately	View PDF Return made up to 24/12/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 28 pages (28 pages)
07 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 48 bishopsgate london EC2N 4AJ	View PDF Registered office changed on 18/08/05 from: 48 bishopsgate london EC2N 4AJ - link opens in a new window - 1 page (1 page)
31 Mar 2005	88(2)R	Ad 10/12/04--------- £ si 2700000@.0025	View PDF Ad 10/12/04--------- £ si 2700000@.0025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	363s	Return made up to 24/12/04; bulk list available separately	View PDF Return made up to 24/12/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 27 pages (27 pages)
26 Jan 2004	363s	Return made up to 24/12/03; bulk list available separately	View PDF Return made up to 24/12/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 26 pages (26 pages)
28 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
30 Jan 2003	363s	Return made up to 24/12/02; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/12/02; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Jan 2003	88(2)R	Ad 11/12/02--------- £ si 109566297@.0025= 273915 £ ic 182610/456525	View PDF Ad 11/12/02--------- £ si 109566297@.0025= 273915 £ ic 182610/456525 - link opens in a new window - 4 pages (4 pages)
29 Jan 2003	169	£ ic 232608/182610 11/12/02 £ sr 19999200@.0025= 49998	View PDF £ ic 232608/182610 11/12/02 £ sr 19999200@.0025= 49998 - link opens in a new window - 1 page (1 page)
29 Jan 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 68 pages (68 pages)

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