ICL UK INVESTMENTS COMPANY

Company number 04289549

Date	Type	Description	View / Download
30 Sep 2005	288c	Secretary's particulars changed	(1 page)
30 Sep 2005	288c	Secretary's particulars changed	(1 page)
28 Oct 2004	363s	Return made up to 18/09/04; full list of members	(7 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
30 Jun 2004	288b	Director resigned	(1 page)
17 Mar 2004	288a	New director appointed	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(8 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2002	(8 pages)
23 Dec 2003	363s	Return made up to 18/09/03; full list of members	(6 pages)
24 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	288a	New director appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
21 Nov 2001	88(2)R	Ad 11/10/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Oct 2001	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
17 Oct 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
17 Oct 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
17 Oct 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
17 Oct 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
17 Oct 2001	MAR	Re-registration of Memorandum and Articles	(14 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288b	Secretary resigned	(1 page)