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ICO LIMITED

Company number 04650718

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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)
26 Oct 2003 363a Return made up to 23/10/03; full list of members
20 Oct 2003 88(3) Particulars of contract relating to shares
20 Oct 2003 88(2)R Ad 29/08/03--------- £ si 2@1=2 £ ic 2/4
20 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition 29/08/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 123 Nc inc already adjusted 15/05/03
20 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
26 Feb 2003 88(2)R Ad 29/01/03--------- £ si 1@1=1 £ ic 1/2
26 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2003 288a New secretary appointed
25 Feb 2003 288a New director appointed
25 Feb 2003 288b Secretary resigned
25 Feb 2003 288b Director resigned
29 Jan 2003 NEWINC Incorporation