ICL UK (SALES) LIMITED

Company number 06735338

Date	Type	Description	View / Download
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
01 Jul 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(3 pages)
24 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Cornelis Petrus Langeveld on 16 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Ronald Jan Nicolaas Mulder on 16 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Jose Antonio Martinez Alamo on 16 November 2009	(2 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX	(2 pages)
25 Nov 2008	288b	Appointment terminated secretary ward hadaway company secretarial services LIMITED	(1 page)
25 Nov 2008	288b	Appointment terminated director colin hewitt	(1 page)
25 Nov 2008	288b	Appointment terminated director ward hadaway incorporations LIMITED	(1 page)
25 Nov 2008	288a	Director appointed ronald jan nicolaas mulder	(1 page)
25 Nov 2008	288a	Director appointed cornelis petrus langeveld	(1 page)
25 Nov 2008	288a	Director appointed jose antonio martinez alamo	(1 page)
25 Nov 2008	288a	Secretary appointed john paul simpson	(1 page)
25 Nov 2008	88(2)	Ad 20/11/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2008	123	Gbp nc 100/100000000\20/11/08	(2 pages)
21 Nov 2008	CERTNM	Company name changed sandco 1097 LIMITED\certificate issued on 21/11/08	(2 pages)
28 Oct 2008	NEWINC	Incorporation	(22 pages)

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