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ICAP EUROPE LIMITED

Company number 00170463

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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)
24 Jan 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 288b Secretary resigned
20 Jan 2004 288a New secretary appointed
24 Dec 2003 88(2)R Ad 02/12/03-03/12/03 £ si 8000000@1=8000000 £ ic 14071156/22071156
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003 123 £ nc 20000000/23000000 03/12/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 123 £ nc 15000000/20000000 02/12/03
30 Sep 2003 AUD Auditor's resignation
24 Jul 2003 363a Return made up to 07/07/03; full list of members
23 Apr 2003 288c Director's particulars changed
21 Jan 2003 AA Full accounts made up to 31 March 2002
15 Jul 2002 363a Return made up to 07/07/02; full list of members
09 Jan 2002 AA Full accounts made up to 31 March 2001
25 Sep 2001 288b Director resigned
28 Aug 2001 288a New director appointed
23 Aug 2001 288b Director resigned
10 Jul 2001 363a Return made up to 07/07/01; full list of members
16 Jun 2001 288c Secretary's particulars changed
25 Apr 2001 288c Director's particulars changed
12 Jan 2001 AA Full accounts made up to 31 March 2000
27 Dec 2000 288b Secretary resigned
27 Dec 2000 288a New secretary appointed
16 Oct 2000 288a New secretary appointed
16 Oct 2000 288b Secretary resigned