INFICON LIMITED

Company number 04037667

Date	Type	Description	View / Download
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2003	363s	Return made up to 20/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/08/03 363(288) ‐ Director's particulars changed	(7 pages)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
20 Jun 2003	AUD	Auditor's resignation	(1 page)
08 May 2003	288b	Director resigned	(1 page)
06 May 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288a	New secretary appointed	(2 pages)
25 Jan 2003	288b	Director resigned	(1 page)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
18 Aug 2002	363s	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Aug 2002	288b	Secretary resigned	(1 page)
18 Aug 2002	288a	New director appointed	(2 pages)
06 Jun 2002	AAMD	Amended full accounts made up to 31 December 2001	(14 pages)
29 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
21 Aug 2001	363s	Return made up to 20/07/01; full list of members	(6 pages)
15 May 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
05 Feb 2001	288c	Secretary's particulars changed	(1 page)
05 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2001	288a	New director appointed	(2 pages)
05 Feb 2001	88(2)R	Ad 04/10/00--------- £ si 185136@1=185136 £ ic 2/185138	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
05 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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

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