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INTERNATIONAL COMMODITIES AND INVESTMENTS PLC

Company number 03899545

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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)
11 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
23 Aug 2007 395 Particulars of mortgage/charge
15 Feb 2007 363s Return made up to 24/12/06; bulk list available separately
17 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
19 Oct 2006 MEM/ARTS Memorandum and Articles of Association
10 Mar 2006 363s Return made up to 24/12/05; bulk list available separately
09 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
07 Nov 2005 288a New director appointed
02 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2005 287 Registered office changed on 18/08/05 from: 48 bishopsgate london EC2N 4AJ
31 Mar 2005 88(2)R Ad 10/12/04--------- £ si 2700000@.0025
24 Mar 2005 363s Return made up to 24/12/04; bulk list available separately
14 Oct 2004 288a New director appointed
01 Oct 2004 288b Director resigned
24 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
26 Jan 2004 363s Return made up to 24/12/03; bulk list available separately
08 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
28 Oct 2003 288b Director resigned
28 Mar 2003 353a Location of register of members (non legible)
30 Jan 2003 363s Return made up to 24/12/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 88(2)R Ad 11/12/02--------- £ si 109566297@.0025= 273915 £ ic 182610/456525
29 Jan 2003 169 £ ic 232608/182610 11/12/02 £ sr 19999200@.0025= 49998
29 Jan 2003 SA Statement of affairs