TFS-ICAP LIMITED

Company number 04025995

Date	Type	Description	View / Download
04 Jan 2001	288a	New director appointed	(3 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	288b	Director resigned	(1 page)
07 Dec 2000	88(2)R	Ad 01/12/00--------- £ si 500000@1=500000 £ ic 615001/1115001	(2 pages)
07 Dec 2000	88(2)R	Ad 01/12/00--------- £ si 615000@1=615000 £ ic 1/615001	(2 pages)
05 Dec 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
05 Dec 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
05 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
05 Dec 2000	123	£ nc 1000/2240000 30/11/00	(1 page)
05 Dec 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
27 Nov 2000	287	Registered office changed on 27/11/00 from: ashurst morris crisp london EC2A 2HA	(1 page)
27 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
28 Jun 2000	NEWINC	Incorporation	(13 pages)