IC REALISATIONS 2008 LIMITED

Company number 03888248

Date	Type	Description	View / Download
01 Nov 2003	395	Particulars of mortgage/charge	(10 pages)
04 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
08 Jan 2003	88(2)R	Ad 19/12/02--------- £ si 32500@1=32500 £ ic 68100/100600	(2 pages)
06 Jan 2003	363s	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
24 Dec 2002	288c	Director's particulars changed	(1 page)
17 Dec 2002	88(2)R	Ad 26/04/02--------- £ si 30000@1=30000 £ ic 38100/68100	(2 pages)
10 Aug 2002	288c	Director's particulars changed	(1 page)
07 Jun 2002	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
02 May 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2002	363s	Return made up to 03/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Jan 2001	363s	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Jan 2001	88(2)R	Ad 29/03/00--------- £ si 98@1=98 £ ic 38002/38100	(3 pages)
06 Dec 2000	123	Nc inc already adjusted 30/11/00	(1 page)
06 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 38000@1=38000 £ ic 2/38002	(2 pages)
06 Dec 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.	Request Document
06 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
06 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
22 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2000	287	Registered office changed on 21/06/00 from: c/o dewanis chartered accountant talbot house, 204-226 imperial drive, harrow middlesex HA2 7HH	(1 page)
15 May 2000	225	Accounting reference date extended from 31/12/00 to 31/05/01	(1 page)
12 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 209 ealing road northolt middlesex UB5 5HS	(1 page)
31 Mar 2000	CERTNM	Company name changed medicare express LIMITED\certificate issued on 03/04/00	(2 pages)