ICB HOLDINGS LIMITED

Company number 04287524

Date	Type	Description	View / Download
17 Oct 2002	288a	New secretary appointed	(2 pages)
04 Oct 2002	363a	Return made up to 14/09/02; full list of members	(11 pages)
04 Oct 2002	353	Location of register of members	(1 page)
26 Sep 2002	288c	Director's particulars changed	(1 page)
26 Sep 2002	288c	Director's particulars changed	(1 page)
26 Sep 2002	287	Registered office changed on 26/09/02 from: city place house 55 basinghall street london EC2V 5HD	(1 page)
10 Sep 2002	353	Location of register of members	(1 page)
08 Sep 2002	288b	Secretary resigned	(1 page)
08 Sep 2002	288a	New secretary appointed	(2 pages)
20 May 2002	88(2)R	Ad 27/03/02--------- £ si 49990@1=49990 £ ic 10/50000	(2 pages)
20 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 May 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 May 2002	288b	Director resigned	(1 page)
20 May 2002	288b	Director resigned	(1 page)
15 Apr 2002	395	Particulars of mortgage/charge	(15 pages)
21 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
25 Feb 2002	123	Nc inc already adjusted 19/02/02	(1 page)
25 Feb 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
25 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2002	88(2)R	Ad 20/02/02--------- £ si 9@1=9 £ ic 1/10	(2 pages)
25 Feb 2002	287	Registered office changed on 25/02/02 from: mitre house 160 aldergate street london EC1A 4DD	(1 page)
25 Feb 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)