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INTERCAPITAL NO. 1 LIMITED

Company number 06173794

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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 Aug 2007 288b Secretary resigned
18 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
23 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 88(2)R Ad 25/04/07--------- £ si 249999@1=249999 £ ic 1/250000
16 May 2007 123 Nc inc already adjusted 25/04/07
16 May 2007 288b Director resigned
16 May 2007 288a New director appointed
04 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2007 MEM/ARTS Memorandum and Articles of Association
23 Apr 2007 CERTNM Company name changed ih newco LIMITED\certificate issued on 23/04/07
20 Apr 2007 287 Registered office changed on 20/04/07 from: 10 norwich street london EC4A 1BD
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288b Director resigned
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed
20 Mar 2007 NEWINC Incorporation