IIC (C&T) LIMITED

Company number 05129164

Date	Type	Description	View / Download
05 May 2006	287	Registered office changed on 05/05/06 from: 6-8 old bond street london W1S 4PH	(1 page)
21 Nov 2005	AA	Full accounts made up to 30 June 2005	(12 pages)
31 May 2005	363s	Return made up to 17/05/05; full list of members	(7 pages)
17 May 2005	288a	New director appointed	(5 pages)
15 Dec 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
15 Jul 2004	288a	New director appointed	(3 pages)
15 Jul 2004	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
15 Jul 2004	88(2)R	Ad 07/07/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
15 Jul 2004	123	Nc inc already adjusted 07/07/04	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Jun 2004	288b	Secretary resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 May 2004	287	Registered office changed on 18/05/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
17 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2004	288a	New director appointed	(1 page)
17 May 2004	288b	Director resigned	(1 page)
17 May 2004	288b	Secretary resigned	(1 page)
17 May 2004	NEWINC	Incorporation	(30 pages)

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