ICAS LIMITED

Company number 00877214

Date	Type	Description	View / Download
20 Dec 2002	363a	Return made up to 27/09/02; full list of members	(8 pages)
16 Dec 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
10 Dec 2002	288a	New director appointed	(2 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: 90 great russell street, london, WC1B 3PS	(1 page)
05 Dec 2002	363a	Return made up to 27/09/01; full list of members	(8 pages)
05 Dec 2002	363a	Return made up to 27/09/00; full list of members	(8 pages)
23 Jul 2002	169	£ ic 270600/600 18/06/02 £ sr 270000@1=270000	(2 pages)
22 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Contract authorised 18/06/02	(1 page)
08 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
27 Mar 2001	288a	New director appointed	(3 pages)
10 Jan 2001	AA	Full group accounts made up to 31 December 1999	(22 pages)
11 Jul 2000	363a	Return made up to 27/09/99; full list of members	(7 pages)
19 Jan 2000	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
09 Sep 1999	169	£ ic 271000/270600 20/07/99 £ sr 400@1=400	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
03 Aug 1999	88(2)R	Ad 20/07/99--------- £ si 270000@1=270000 £ ic 1000/271000	(2 pages)
03 Aug 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(32 pages)
03 Aug 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Aug 1999	123	£ nc 1000/271000 20/07/99	(1 page)
01 Jun 1999	288b	Director resigned	(1 page)