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INTERCONTINENTALEXCHANGE HOLDINGS

Company number 04431331

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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)
13 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 21/05/2008
20 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution usd$25 million 29/04/2008
08 May 2008 288c Director's change of particulars / david peniket / 14/09/2007
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution of 25 million usd to sole member of company - ice netherlands cv 28/02/2008
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
19 Oct 2007 123 Nc inc already adjusted 26/09/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir aprov of funds 24/08/07
29 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed
23 Jul 2007 288b Director resigned
24 May 2007 363s Return made up to 29/04/07; no change of members
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
30 May 2006 363s Return made up to 29/04/06; full list of members
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
27 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
20 May 2005 287 Registered office changed on 20/05/05 from: 1ST floor international house 1 st katharine's way london E1W 1UY
11 May 2005 363s Return made up to 29/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2005 288c Director's particulars changed
14 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acc 14/01/05
18 Jan 2005 288a New director appointed