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ICE FUTURES EUROPE

Company number 01528617

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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)
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 363s Annual return made up to 03/10/00
  • 363(288) ‐ Director resigned
20 Nov 2000 288b Director resigned
20 Nov 2000 288b Director resigned
20 Nov 2000 288c Secretary's particulars changed
10 May 2000 288a New secretary appointed
27 Apr 2000 288b Secretary resigned
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Mar 2000 288b Director resigned
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
11 Jan 2000 288b Director resigned
15 Oct 1999 363s Annual return made up to 03/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 1999 288a New director appointed
19 Aug 1999 288b Director resigned
19 Aug 1999 288b Director resigned
19 Aug 1999 288a New director appointed
05 Jul 1999 AA Full group accounts made up to 31 March 1999
16 Apr 1999 288a New director appointed
21 Feb 1999 288b Director resigned
22 Dec 1998 288a New secretary appointed
22 Dec 1998 288b Secretary resigned