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ICAP ENERGY LIMITED

Company number 02553782

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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)
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1998 288c Director's particulars changed
18 Jun 1998 288b Director resigned
22 Jan 1998 AA Full accounts made up to 31 March 1997
07 Nov 1997 363a Return made up to 31/10/97; full list of members
28 Jan 1997 AA Full accounts made up to 31 March 1996
02 Dec 1996 363a Return made up to 31/10/96; change of members
02 Dec 1996 288c Director's particulars changed
09 Jan 1996 AA Full accounts made up to 31 March 1995
15 Nov 1995 363x Return made up to 31/10/95; change of members
19 May 1995 288 Director resigned
07 Mar 1995 169 £ sr 5000@1 30/03/94
28 Feb 1995 AA Full accounts made up to 31 March 1994
26 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363x Return made up to 31/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; full list of members
11 Nov 1994 288 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 DocumentDirector resigned
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Apr 1994 122 Conve 30/03/94
07 Jan 1994 AA Full accounts made up to 31 March 1993
22 Nov 1993 363x Return made up to 31/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/93; full list of members
21 Aug 1993 88(2)R Ad 12/08/93--------- £ si 5000@1=5000 £ ic 108407/113407
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/93--------- £ si 5000@1=5000 £ ic 108407/113407
21 Aug 1993 88(2)R Ad 12/08/93--------- £ si 1000@1=1000 £ ic 107407/108407
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/93--------- £ si 1000@1=1000 £ ic 107407/108407
21 Aug 1993 88(2)R Ad 12/08/93--------- £ si 1407@1=1407 £ ic 106000/107407
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/93--------- £ si 1407@1=1407 £ ic 106000/107407