INTERCAPITAL NO. 2 LIMITED

Company number 02774629

Date	Type	Description	View / Download
06 Nov 2009	TM01	Termination of appointment of Edmund Gordon Clark as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Simon Nicholas Ian Harrison on 12 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Edmund Francis Gordon Clark on 12 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Teri Anne Cavanagh on 12 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Paul Newman on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Jacob Juncher on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Christian Heerdegen Parsbo on 12 October 2009	(2 pages)
10 Feb 2009	363a	Return made up to 14/01/09; full list of members	(6 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
23 Sep 2008	288c	Secretary's change of particulars / teri cavanagh / 05/09/2008	(1 page)
31 Jul 2008	CERTNM	Company name changed capital shipbrokers LIMITED\certificate issued on 31/07/08	(2 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 21 dartmouth street st jamess park london SW1H 9BP	(1 page)
05 Mar 2008	288a	Director appointed paul newman	(2 pages)
29 Feb 2008	288a	Director appointed christian parsbo	(3 pages)
29 Feb 2008	288a	Director appointed jacob juncher	(3 pages)
29 Feb 2008	288a	Director appointed edmund francis gordon clark	(3 pages)
29 Feb 2008	288a	Director appointed simon nicholas ian harrison	(3 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)