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ICP EUROPE PUBLISHING PLC

Company number 03773144

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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)
20 May 2002 288a New secretary appointed
20 May 2002 288b Secretary resigned
20 May 2002 287 Registered office changed on 20/05/02 from: 46 the calls leeds west yorkshire LS2 7EY
03 May 2002 88(2)R Ad 15/01/02--------- £ si 7676461@.05=383823 £ ic 383822/767645
11 Mar 2002 288b Director resigned
08 Mar 2002 288b Director resigned
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Request DocumentDirector resigned
07 Mar 2002 288b Director resigned
07 Mar 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
01 Feb 2002 AA Full accounts made up to 30 June 2001
03 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition agreement 03/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2001 123 Nc inc already adjusted 03/12/01
11 Dec 2001 88(2)R Ad 30/11/01--------- £ si 104166@.05=5208 £ ic 378614/383822
23 Nov 2001 288c Secretary's particulars changed;director's particulars changed
14 Nov 2001 288b Secretary resigned;director resigned
14 Nov 2001 288b Director resigned
14 Nov 2001 288b Director resigned