ICAP ENERGY LIMITED

Company number 02553782

Date	Type	Description	View / Download
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/00 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
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00	(1 page)
04 Jan 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	288a	New secretary appointed	(2 pages)
24 Dec 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	353	Location of register of members	(1 page)
11 Nov 1999	363a	Return made up to 31/10/99; full list of members	(9 pages)
10 Nov 1999	288c	Secretary's particulars changed	(1 page)
04 Nov 1999	288a	New director appointed	(4 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
16 Mar 1999	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 Document
16 Mar 1999	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 Document
16 Mar 1999	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 Document
16 Mar 1999	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 Document
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
12 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	AUD	Auditor's resignation	(1 page)
30 Nov 1998	363a	Return made up to 31/10/98; change of members	(11 pages)
22 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)