CT ICE (HOLDINGS) LIMITED

Company number 05094965

Date	Type	Description	View / Download
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
02 Dec 2004	288c	Director's particulars changed	(1 page)
31 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
31 Oct 2004	88(2)R	Ad 05/10/04--------- £ si 30000000@.0001= 3000 £ ic 1036910/1039910	(2 pages)
31 Oct 2004	88(2)R	Ad 05/10/04--------- £ si 100000000@.01=1000000 £ ic 36910/1036910	(2 pages)
15 Sep 2004	288a	New director appointed	(2 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288a	New director appointed	(2 pages)
30 Jul 2004	123	Nc inc already adjusted 25/06/04	(1 page)
30 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288b	Director resigned	(1 page)
23 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)