ICAP GLOBAL DERIVATIVES LIMITED

Company number 03635229

Date	Type	Description	View / Download
18 Oct 2000	288b	Director resigned	(1 page)
28 Sep 2000	88(2)R	Ad 22/09/00--------- £ si 2500000@1=2500000 £ ic 10010000/12510000	(2 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
07 Aug 2000	288a	New director appointed	(2 pages)
06 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(11 pages)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
18 May 2000	288a	New director appointed	(2 pages)
18 May 2000	288a	New director appointed	(2 pages)
18 May 2000	288b	Director resigned	(1 page)
02 May 2000	88(2)R	Ad 13/04/00--------- £ si 10000000@1=10000000 £ ic 10000/10010000	(2 pages)
02 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
02 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
02 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
02 May 2000	123	£ nc 20000/30000000 13/04/00	(1 page)
27 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	288a	New director appointed	(2 pages)
28 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(8 pages)