INTERCONTINENTALEXCHANGE HOLDINGS

Company number 04431331

Date	Type	Description	View / Download
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 2004	288c	Secretary's particulars changed	(1 page)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
14 Sep 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 Sep 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
14 Sep 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
14 Sep 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
22 Jun 2004	287	Registered office changed on 22/06/04 from: habib house 3RD floor 42 moorgate EC2R 6EL	(1 page)
07 Jun 2004	363s	Return made up to 29/04/04; full list of members	(8 pages)
10 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
15 May 2003	363s	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Oct 2002	SA	Statement of affairs	(6 pages)
01 Oct 2002	88(2)R	Ad 18/06/02--------- £ si 1@1=1 £ ic 50002/50003	(2 pages)
01 Oct 2002	SA	Statement of affairs	(13 pages)
01 Oct 2002	88(2)R	Ad 18/06/02--------- £ si 50000@1=50000 £ ic 3/50003	(2 pages)
01 Oct 2002	SA	Statement of affairs	(6 pages)
01 Oct 2002	88(2)R	Ad 18/06/02--------- £ si 1@1=1 £ ic 2/3	(2 pages)
17 Jul 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)