ICS PROGRAMMES LIMITED

Company number SC272140

Date	Type	Description	View / Download
16 Sep 2005	288a	New director appointed	(2 pages)
31 Aug 2005	363s	Return made up to 18/08/05; full list of members	(8 pages)
30 Jun 2005	288b	Director resigned	(1 page)
24 May 2005	288a	New director appointed	(2 pages)
20 May 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288a	New secretary appointed;new director appointed	(1 page)
17 Feb 2005	288b	Secretary resigned	(1 page)
08 Feb 2005	MA	Memorandum and Articles of Association	(6 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Memorandum altered 02/02/05
08 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Feb 2005	287	Registered office changed on 08/02/05 from: 152 bath street glasgow G2 4TB	(1 page)
08 Feb 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(1 page)
12 Oct 2004	CERTNM	Company name changed the bridges project LIMITED\certificate issued on 12/10/04	(2 pages)
06 Oct 2004	CERTNM	Company name changed macrocom (880) LIMITED\certificate issued on 06/10/04	(2 pages)
18 Aug 2004	NEWINC	Incorporation	(15 pages)

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