ICAP INTERNATIONAL LIMITED

Company number 00736698

Date	Type	Description	View / Download
21 Dec 1999	287	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD	(1 page)
29 Nov 1999	363a	Return made up to 02/11/99; full list of members	(7 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288b	Director resigned	(1 page)
24 Sep 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
02 Dec 1998	363a	Return made up to 02/11/98; full list of members	(5 pages)
19 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	288a	New secretary appointed	(2 pages)
27 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
02 Dec 1997	363a	Return made up to 02/11/97; full list of members	(5 pages)
09 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
20 Feb 1997	287	Registered office changed on 20/02/97 from: adelaide hse london bridge london EC4R 9BU	(1 page)
02 Dec 1996	363a	Return made up to 02/11/96; full list of members	(5 pages)
07 Jun 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
29 Nov 1995	363x	Return made up to 02/11/95; full list of members	(14 pages)
01 Nov 1995	AA	Accounts for a dormant company made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
25 Nov 1994	363x	Return made up to 02/11/94; full list of members	(7 pages)

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