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ICONIC PROGRAMMES LTD

Company number 07180906

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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)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
23 Dec 2010	AP01	Appointment of Mr Anthony John Byrne as a director	View PDF Appointment of Mr Anthony John Byrne as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AP01	Appointment of Mr Bruce John Thew as a director	View PDF Appointment of Mr Bruce John Thew as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	TM01	Termination of appointment of Andrew Mcgrath as a director	View PDF Termination of appointment of Andrew Mcgrath as a director - link opens in a new window - 1 page (1 page)
06 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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