THE ICE ORGANISATION LIMITED

Company number 05999039

Date	Type	Description	View / Download
07 Dec 2007	363s	Return made up to 15/11/07; full list of members	(10 pages)
18 Sep 2007	288a	New secretary appointed	(2 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: c/o devonshires, salisbury house london wall, london, EC2M 5QY	(1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: bates wells & braithwate, 2-6 cannon street, london, EC4M 6YH	(1 page)
31 Jul 2007	SA	Statement of affairs	(13 pages)
31 Jul 2007	SA	Statement of affairs	(13 pages)
27 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 2196704@.1=219670 £ ic 1214520/1434190	(4 pages)
25 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 1623300@.1=162330 £ si 404689@1=404689 £ ic 647501/1214520	(4 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Apr 2007	SA	Statement of affairs	(4 pages)
20 Apr 2007	88(2)R	Ad 16/02/07--------- £ si 6475000@.1=647500 £ ic 1/647501	(3 pages)
19 Apr 2007	288a	New director appointed	(1 page)
03 Apr 2007	288a	New director appointed	(1 page)
03 Apr 2007	288a	New director appointed	(1 page)
03 Apr 2007	122	S-div 27/03/07	(1 page)
03 Apr 2007	123	Nc inc already adjusted 16/02/07	(1 page)
03 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
04 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
02 Jan 2007	CERTNM	Company name changed ice organisation LIMITED\certificate issued on 02/01/07	(2 pages)
15 Nov 2006	NEWINC	Incorporation	(31 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6