TP ICAP E&C LIMITED

Company number 00966604

Date	Type	Description	View / Download
19 Aug 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(18 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(18 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
19 Aug 1998	88(2)R	Ad 10/08/98--------- £ si 400@1=400 £ ic 10000000/10000400	(2 pages)
19 Aug 1998	123	£ nc 10000000/10000400 10/08/98	(1 page)
15 Jun 1998	363s	Return made up to 31/05/98; no change of members	(14 pages)
30 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	288b	Director resigned 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
29 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jan 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
08 Jul 1997	288b	Director resigned	(1 page)
26 Jun 1997	363s	Return made up to 31/05/97; full list of members	(16 pages)
10 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	288a	New director appointed	(2 pages)
30 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288a	New director appointed	(1 page)
14 Jan 1997	288a	New director appointed	(1 page)
13 Dec 1996	288b	Director resigned	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
03 Oct 1996	288	Director resigned	(2 pages)