ICEM LIMITED

Company number 04485592

Date	Type	Description	View / Download
20 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
12 Aug 2005	363a	Return made up to 15/07/05; full list of members	(7 pages)
12 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Aug 2005	353	Location of register of members	(1 page)
26 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares auth 12/05/05	(2 pages)
18 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	288a	New secretary appointed	(1 page)
18 Apr 2005	288b	Secretary resigned	(1 page)
01 Apr 2005	288a	New director appointed	(1 page)
07 Jan 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
10 Aug 2004	363s	Return made up to 15/07/04; full list of members	(9 pages)
28 Sep 2003	363s	Return made up to 15/07/03; full list of members	(8 pages)
25 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
09 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
27 Nov 2002	287	Registered office changed on 27/11/02 from: 15 franklin avenue hartley wintney hook hampshire RG27 8RB	(1 page)
23 Sep 2002	88(2)R	Ad 22/08/02--------- eur si 40000@1=40000 eur ic 300000/340000	(2 pages)
23 Sep 2002	88(2)R	Ad 22/08/02--------- eur si 300000@1=300000 eur ic 0/300000	(2 pages)
23 Sep 2002	123	Nc inc already adjusted 22/08/02	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
23 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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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