INTERMEDIATE CAPITAL GROUP PLC

Company number 02234775

Date	Type	Description	View / Download
16 Oct 2009	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavilions Bridgwater Road Bristol Avon BS99 7NH	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
03 Sep 2009	88(2)	Ad 21/08/09\gbp si 1519451@0.2=303890.2\gbp ic 17268211.6/17572101.8\	(21 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Aug 2009	123	Nc inc already adjusted 20/07/09	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jul 2009	288b	Appointment terminated director thomas bartlam	(1 page)
20 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(98 pages)
02 Jul 2009	288a	Director appointed kevin allen huw parry	(3 pages)
27 May 2009	363a	Return made up to 25/04/09; bulk list available separately	(9 pages)
19 May 2009	123	Nc inc already adjusted 01/08/08	(1 page)
07 Apr 2009	288b	Appointment terminated director paul piper	(1 page)
25 Mar 2009	288b	Appointment terminated secretary clare reilly	(1 page)
25 Mar 2009	288a	Secretary appointed aneta maria polk	(2 pages)
08 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
02 Oct 2008	88(2)	Ad 30/09/08\gbp si 9161@0.2=1832.2\gbp ic 17266379.4/17268211.6\	(2 pages)
14 Aug 2008	88(2)	Ad 18/07/08\gbp si 60258@0.2=12051.6\gbp ic 17254327.8/17266379.4\	(2 pages)
30 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(97 pages)
14 Jul 2008	88(2)	Ad 01/06/08-30/06/08\gbp si 52483@0.2=10496.6\gbp ic 17243831.2/17254327.8\	(2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(55 pages)
22 May 2008	363a	Return made up to 25/04/08; bulk list available separately	(10 pages)
16 May 2008	88(2)	Ad 31/03/08\gbp si 5566@0.2=1113.2\gbp ic 17242717.4/17243830.6\	(2 pages)
24 Apr 2008	88(2)	Ad 06/02/08\gbp si 15669382@0.2=3133876.4\gbp ic 14108841/17242717.4\	(3 pages)
24 Apr 2008	123	Nc inc already adjusted 25/05/04	(1 page)