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ICAP UK INVESTMENTS NO.1

Company number 05887529

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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)
21 Aug 2007 363a Return made up to 26/07/07; full list of members
18 Feb 2007 288b Director resigned
05 Feb 2007 88(2)R Ad 04/10/06--------- £ si 1000@1=1000 £ ic 500/1500
09 Jan 2007 288c Director's particulars changed
02 Oct 2006 123 Nc inc already adjusted 27/07/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006 123 Nc inc already adjusted 27/07/06
11 Aug 2006 88(2)R Ad 26/07/06--------- £ si 499@1=499 £ ic 1/500
11 Aug 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
26 Jul 2006 288b Secretary resigned
26 Jul 2006 NEWINC Incorporation