ICAP SHIPPING DERIVATIVES LIMITED filing history - Find and update company information

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ICAP SHIPPING DERIVATIVES LIMITED

Company number 03076492

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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)
14 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2006	363a	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
07 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2006	88(2)R	Ad 30/12/05-30/12/05 £ si 95000@1=95000 £ ic 1145000/1240000	View PDF Ad 30/12/05-30/12/05 £ si 95000@1=95000 £ ic 1145000/1240000 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	88(2)R	Ad 30/12/05-30/12/05 £ si 95000@1=95000 £ ic 1050000/1145000	View PDF Ad 30/12/05-30/12/05 £ si 95000@1=95000 £ ic 1050000/1145000 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Jan 2006	123	Nc inc already adjusted 30/12/05	View PDF Nc inc already adjusted 30/12/05 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	88(2)R	Ad 31/08/05-31/08/05 £ si 125000@1=125000 £ ic 925000/1050000	View PDF Ad 31/08/05-31/08/05 £ si 125000@1=125000 £ ic 925000/1050000 - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	88(2)R	Ad 24/11/05--------- £ si 50000@1=50000 £ ic 875000/925000	View PDF Ad 24/11/05--------- £ si 50000@1=50000 £ ic 875000/925000 - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	88(2)R	Ad 24/11/05--------- £ si 50000@1=50000 £ ic 825000/875000	View PDF Ad 24/11/05--------- £ si 50000@1=50000 £ ic 825000/875000 - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Dec 2005	123	Nc inc already adjusted 24/11/05	View PDF Nc inc already adjusted 24/11/05 - link opens in a new window - 1 page (1 page)
23 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	123	Nc inc already adjusted 31/08/05	View PDF Nc inc already adjusted 31/08/05 - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	88(2)R	Ad 23/09/05--------- £ si 125000@1=125000 £ ic 700000/825000	View PDF Ad 23/09/05--------- £ si 125000@1=125000 £ ic 700000/825000 - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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