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ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED

Company number 05221475

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2004	CERTNM	Company name changed decktable LIMITED\certificate issued on 29/10/04	View PDF Company name changed decktable LIMITED\certificate issued on 29/10/04 - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
12 Oct 2004	287	Registered office changed on 12/10/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 12/10/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
06 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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