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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)
23 Jun 2000 88(2)R Ad 17/05/00--------- £ si 137365@.5
19 Jun 2000 363s Return made up to 19/05/00; full list of members
22 May 2000 287 Registered office changed on 22/05/00 from: 82 king street manchester lancashire M2 4WQ
17 Apr 2000 288b Secretary resigned;director resigned
17 Apr 2000 288a New secretary appointed;new director appointed
17 Apr 2000 288a New director appointed
17 Mar 2000 288a New director appointed
16 Mar 2000 88(2)R Ad 13/12/99--------- £ si 2055000@.05=102750 £ ic 70999/173749
09 Mar 2000 88(2) Ad 31/10/99--------- £ si 49998@1=49998 £ ic 21001/70999
09 Mar 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary 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.
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09 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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09 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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09 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Mar 2000 288a New secretary appointed
07 Mar 2000 88(2)R Ad 13/12/99--------- £ si 370000@.05=18500 £ ic 2501/21001
07 Jan 2000 88(2)R Ad 31/10/99--------- £ si 49998@.05=2499 £ ic 2/2501
16 Dec 1999 123 Nc inc already adjusted 31/10/99
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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16 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Dec 1999 AUDS Auditor's statement
13 Dec 1999 AUDR Auditor's report
13 Dec 1999 BS Balance Sheet
13 Dec 1999 MAR Re-registration of Memorandum and Articles