ICEM LIMITED

Company number 04485592

Date	Type	Description	View / Download
18 Sep 2007	288a	New director appointed	(1 page)
06 Aug 2007	353	Location of register of members	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
27 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re finalise all documen 31/10/06
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
16 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
19 Mar 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	122	Eur ic 425000/100000 31/10/06 eur sr 325000@1=325000	(1 page)
16 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Jul 2006	363a	Return made up to 15/07/06; full list of members	(6 pages)
19 Jul 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	353	Location of register of members	(1 page)
19 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: epsilon house enterprise road chilworth science park southampton SO16 7NS	(1 page)
15 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next