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ICAP EUROPE LIMITED

Company number 00170463

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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)
25 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1991 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
25 Oct 1991 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.
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25 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1991 363x Return made up to 07/07/91; full list of members
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19 Aug 1991 288 New director appointed
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24 Jun 1991 363x Return made up to 09/04/91; no change of members
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06 Jun 1991 AA Full accounts made up to 31 December 1990
05 Apr 1991 AA Full accounts made up to 31 December 1989
11 Feb 1991 363 Return made up to 29/06/90; full list of members
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22 May 1990 288 Secretary resigned
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22 May 1990 288 New secretary appointed
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21 Mar 1990 288 Director resigned
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18 Oct 1989 AA Full accounts made up to 31 December 1988
17 Aug 1989 288 New director appointed
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11 Aug 1989 363 Return made up to 07/07/89; full list of members
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12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1988 288 Director resigned
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21 Oct 1988 AA Full accounts made up to 31 December 1987
21 Oct 1988 363 Return made up to 19/09/88; full list of members
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11 Oct 1988 353 Location of register of members
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27 May 1988 123 Nc inc already adjusted
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26 May 1988 PUC 2 Wd 19/04/88 ad 31/03/88--------- £ si 2850000@1=2850000
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Request DocumentWd 19/04/88 ad 31/03/88--------- £ si 2850000@1=2850000
26 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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