INTERNATIONAL COMMODITIES AND INVESTMENTS PLC

Company number 03899545

Date	Type	Description	View / Download
22 Jan 2003	AUD	Auditor's resignation	(1 page)
10 Jan 2003	123	Nc inc already adjusted 10/12/02	(1 page)
10 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 10/12/02 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
10 Jan 2003	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 Document
10 Jan 2003	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 Document
10 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
31 Dec 2002	MISC	Amending res 07/02/00	(2 pages)
31 Dec 2002	MISC	Amending 123 07/02/00	(2 pages)
24 Dec 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
17 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	CERTNM	Company name changed ectwo investments PLC\certificate issued on 10/12/02	(4 pages)
25 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
15 Jul 2002	CERT21	Certificate of cancellation of share premium account	(1 page)
12 Jul 2002	OC	Share premium acct cancelled	(2 pages)
24 Jun 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
16 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re elect & re appoin 11/06/02 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
16 Jun 2002	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 Document
16 Jun 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 Document
16 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Mar 2002	363s	Return made up to 24/12/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
27 Jul 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
20 Jun 2001	CERTNM	Company name changed ectwo.com PLC\certificate issued on 20/06/01	(3 pages)
19 Feb 2001	363s	Return made up to 24/12/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)