INTERMEDIATE CAPITAL GROUP PLC

Company number 02234775

Date	Type	Description	View / Download
08 May 2002	AA	Group of companies' accounts made up to 31 January 2002	(28 pages)
17 Apr 2002	287	Registered office changed on 17/04/02 from: 62-63 threadneedle street, london EC2R 8HE	(1 page)
23 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2001	288a	New director appointed	(4 pages)
23 Jul 2001	AA	Group of companies' accounts made up to 31 January 2001	(35 pages)
13 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	363s	Return made up to 25/04/01; bulk list available separately	(9 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288a	New director appointed	(3 pages)
21 Dec 2000	88(2)R	Ad 29/09/00--------- £ si 119713@.2=23942 £ ic 11695822/11719764	(2 pages)
29 Jun 2000	363s	Return made up to 25/04/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
21 Jun 2000	AA	Full group accounts made up to 31 January 2000	(36 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
03 Dec 1999	88(2)R	Ad 29/10/99--------- £ si 11695766@.2=2339153 £ ic 9356669/11695822	(3 pages)
06 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 1999	123	£ nc 12400000/15500000 04/10/99	(1 page)
30 Sep 1999	PROSP	Listing of particulars	(35 pages)
04 Jul 1999	363s	Return made up to 25/04/99; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
07 Jun 1999	AA	Full group accounts made up to 31 January 1999	(33 pages)
05 May 1999	88(2)R	Ad 08/04/99--------- premium £ si 116666@.2=23333 £ ic 9333336/9356669	(2 pages)
04 Aug 1998	353a	Location of register of members (non legible)	(1 page)