TP ICAP FINANCE PLC filing history - Find and update company information

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TP ICAP FINANCE PLC

Company number 05807599

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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)
15 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Shar val from 325 to 25 26/02/07
13 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
21 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2007	88(2)O	Ad 19/12/06--------- £ si 212338139@7	View PDF Ad 19/12/06--------- £ si 212338139@7 - link opens in a new window - 49 pages (49 pages)
07 Feb 2007	123	Nc inc already adjusted 13/12/06	View PDF Nc inc already adjusted 13/12/06 - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Feb 2007	122	Nc dec already adjusted 16/01/07	View PDF Nc dec already adjusted 16/01/07 - link opens in a new window - 1 page (1 page)
23 Jan 2007	122	Conso 12/01/07	View PDF Conso 12/01/07 - link opens in a new window - 1 page (1 page)
23 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolodation 13/12/06	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolodation 13/12/06 - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 1398@.01=13 £ ic 690148960/690148973	View PDF Ad 13/12/06--------- £ si 1398@.01=13 £ ic 690148960/690148973 - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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