CT ICE (HOLDINGS) LIMITED

Company number 05094965

Date	Type	Description	View / Download
26 Apr 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(33 pages)
21 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(33 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 31/03/06
21 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
21 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	(33 pages)
21 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	(33 pages)
18 Apr 2006	122	Conso s-div 31/03/06	(1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivide & consolidate 31/03/06
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
06 Feb 2006	287	Registered office changed on 06/02/06 from: 220 hoylake moreton wirral CH46 6AD	(1 page)
02 Feb 2006	288a	New secretary appointed	(2 pages)
02 Feb 2006	288a	New director appointed	(3 pages)
02 Feb 2006	288b	Director resigned	(1 page)
29 Dec 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
03 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
22 Jun 2005	88(2)R	Ad 24/05/05--------- £ si 48500000@.0001= 4850 £ ic 2845150/2850000	(2 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
09 May 2005	363s	Return made up to 05/04/05; full list of members	(10 pages)
15 Apr 2005	88(2)R	Ad 04/03/05--------- £ si 92400@.0001=9 £ ic 1039910/1039919	(2 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)

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