ICDG LIMITED

Company number 04220421

Date	Type	Description	View / Download
30 Aug 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
27 May 2005	363s	Return made up to 19/05/05; full list of members	(7 pages)
15 Feb 2005	287	Registered office changed on 15/02/05 from: telford house hamilton close basingstoke hampshire RG21 6YT	(1 page)
15 Feb 2005	288a	New secretary appointed	(1 page)
15 Feb 2005	288b	Secretary resigned	(1 page)
06 Dec 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
06 Dec 2004	AA	Full accounts made up to 31 December 2001	(14 pages)
21 Jun 2004	363s	Return made up to 21/05/04; full list of members	(6 pages)
19 May 2004	288a	New director appointed	(3 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re appointment 13/02/04	(1 page)
13 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	288b	Director resigned	(1 page)
18 Jun 2003	363s	Return made up to 21/05/03; full list of members	(9 pages)
10 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
19 Jun 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	288a	New secretary appointed	(2 pages)
19 Jun 2002	363s	Return made up to 21/05/02; full list of members	(9 pages)
19 Jun 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
07 Jun 2002	88(2)R	Ad 30/07/01--------- eur si 315@28.89=9100 eur ic 172953/182053	(2 pages)
07 Jun 2002	88(2)R	Ad 30/07/01--------- eur si 373@28.95=10798 eur ic 162155/172953	(2 pages)
30 May 2002	88(2)R	Ad 30/07/01--------- eur si 1866@1=1866 eur ic 160289/162155	(2 pages)

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