INDUSTRIAL & COMMERCIAL HOLDINGS PLC

Company number 04024879

Date	Type	Description	View / Download
06 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2005	AA	Group of companies' accounts made up to 30 June 2005	(17 pages)
16 Sep 2005	363s	Return made up to 27/06/05; full list of members 363(353) ‐ Location of register of members address changed	(39 pages)
13 Sep 2005	288c	Secretary's particulars changed	(1 page)
13 Sep 2005	287	Registered office changed on 13/09/05 from: 30 city road, london, EC1Y 1BQ	(1 page)
10 Aug 2005	287	Registered office changed on 10/08/05 from: 25 city road, london, EC1Y 1BQ	(1 page)
10 Aug 2005	288c	Secretary's particulars changed	(1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(17 pages)
07 Sep 2004	363s	Return made up to 27/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(17 pages)
27 Aug 2003	363s	Return made up to 27/06/03; bulk list available separately	(9 pages)
27 Mar 2003	353a	Location of register of members (non legible)	(1 page)
19 Mar 2003	288c	Director's particulars changed	(1 page)
17 Dec 2002	88(2)R	Ad 25/10/02--------- £ si 3561262@.01=35612 £ ic 204367/239979	(4 pages)
12 Dec 2002	123	Nc inc already adjusted 25/11/02	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(16 pages)
20 Nov 2002	288a	New director appointed	(3 pages)
30 Oct 2002	288b	Director resigned	(1 page)
30 Oct 2002	288a	New director appointed	(3 pages)