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ICON (EUROPE) LIMITED

Company number SC163671

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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)
24 Oct 2002 AA Accounts made up to 31 December 2001
19 Mar 2002 363s Return made up to 23/02/02; full list of members
01 Nov 2001 AA Accounts made up to 31 December 2000
22 Mar 2001 363s Return made up to 23/02/01; full list of members
05 Jan 2001 288b Director resigned
03 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 287 Registered office changed on 26/06/00 from: c/o ois international inspection silverburn place bridge of don aberdeen
17 Mar 2000 363s Return made up to 23/02/00; full list of members
12 Oct 1999 AA Full accounts made up to 31 December 1998
11 Jun 1999 288b Director resigned
21 Mar 1999 363s Return made up to 23/02/99; full list of members
26 Feb 1999 288b Director resigned
26 Feb 1999 288a New director appointed
01 Sep 1998 AA Accounts made up to 31 October 1997
22 May 1998 MA Memorandum and Articles of Association
22 May 1998 88(2)R Ad 18/05/98--------- £ si 299999@1=299999 £ ic 1/300000
22 May 1998 287 Registered office changed on 22/05/98 from: units 3 & 4 saxbone centre howemoss crescent,dyce aberdeen AB21 0GN
22 May 1998 123 Nc inc already adjusted 18/05/98
22 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
22 May 1998 288b Secretary resigned
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed