ICB REALISATIONS LIMITED

Company number 04294361

Date	Type	Description	View / Download
23 Dec 2003	123	Nc inc already adjusted 19/12/02	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2003	363s	Return made up to 26/09/03; full list of members	(7 pages)
23 Dec 2003	363(288)	Director's particulars changed
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
15 Aug 2003	287	Registered office changed on 15/08/03 from: 100 barbirolli square manchester M2 3AB	(1 page)
30 Jul 2003	288b	Secretary resigned	(1 page)
22 Jul 2003	288a	New secretary appointed	(2 pages)
10 Jul 2003	88(2)R	Ad 19/12/02--------- £ si 1@1=1 £ ic 4999999/5000000	(2 pages)
10 Jul 2003	88(2)R	Ad 19/12/02--------- £ si 4999998@1=4999998 £ ic 1/4999999	(2 pages)
10 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2003	123	£ nc 1000/5000000 19/12/02	(1 page)
25 Oct 2002	363a	Return made up to 26/09/02; full list of members	(5 pages)
29 Jul 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
19 Apr 2002	403b	Declaration of mortgage charge released/ceased	(3 pages)
13 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2001	395	Particulars of mortgage/charge	(10 pages)
29 Nov 2001	395	Particulars of mortgage/charge	(69 pages)
23 Nov 2001	CERTNM	Company name changed inhoco 2405 LIMITED\certificate issued on 23/11/01	(2 pages)
31 Oct 2001	MA	Memorandum and Articles of Association	(6 pages)
31 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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