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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)
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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13 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1999 43(3)e Declaration on reregistration from private to PLC
13 Dec 1999 43(3) Application for reregistration from private to PLC
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
05 Oct 1999 288a New director appointed
17 Sep 1999 CERTNM Company name changed peoplebase LIMITED\certificate issued on 17/09/99
23 Jul 1999 288b Secretary resigned
06 Jul 1999 MA Memorandum and Articles of Association
05 Jul 1999 288a New director appointed
05 Jul 1999 225 Accounting reference date extended from 31/05/00 to 30/06/00
25 Jun 1999 288a New director appointed
23 Jun 1999 CERTNM Company name changed broomco (1843) LIMITED\certificate issued on 24/06/99
22 Jun 1999 287 Registered office changed on 22/06/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
19 May 1999 NEWINC Incorporation