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ICUE LIMITED

Company number 05432314

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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)
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 May 2006	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 - 7 pages (7 pages)
19 May 2006	123	Nc inc already adjusted 21/04/05	View PDF Nc inc already adjusted 21/04/05 - link opens in a new window - 1 page (1 page)
19 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 May 2006	88(2)R	Ad 04/07/05--------- £ si 3300@.01	View PDF Ad 04/07/05--------- £ si 3300@.01 - link opens in a new window - 2 pages (2 pages)
19 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Shrs allot excu shr cer 24/11/05	View PDF Resolutions RES13 ‐ Shrs allot excu shr cer 24/11/05 - link opens in a new window - 1 page (1 page)
19 May 2006	88(2)R	Ad 01/12/05--------- £ si 200@.01	View PDF Ad 01/12/05--------- £ si 200@.01 - link opens in a new window - 2 pages (2 pages)
08 Jul 2005	225	Accounting reference date extended from 30/04/06 to 31/05/06	View PDF Accounting reference date extended from 30/04/06 to 31/05/06 - link opens in a new window - 1 page (1 page)
06 Jul 2005	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 - 7 pages (7 pages)
23 Jun 2005	88(2)R	Ad 21/04/05--------- £ si 16698@.01	View PDF Ad 21/04/05--------- £ si 16698@.01 - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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