ICE FUTURES EUROPE

Company number 01528617

Date	Type	Description	View / Download
11 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
15 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	363s	Annual return made up to 03/10/05	(7 pages)
01 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Oct 2005	CERTNM	Company name changed the international petroleum exch ange of london\certificate issued on 25/10/05	(2 pages)
19 Oct 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Oct 2005	MAR	Re-registration of Memorandum and Articles	(18 pages)
19 Oct 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(9 pages)
19 Oct 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
19 Oct 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Business matters 06/09/05
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
28 Jun 2005	288b	Director resigned	(1 page)
28 Jun 2005	288b	Director resigned	(1 page)
14 Apr 2005	288c	Director's particulars changed	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 15/12/04	(1 page)