ICG ENTERPRISE TRUST PLC

Company number 01571089

Date	Type	Description	View / Download
23 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(9 pages)
23 May 2012	CH04	Secretary's details changed for Graphite Capital Management Llp on 29 April 2011	(2 pages)
05 Aug 2011	AP01	Appointment of Lucinda Jane Riches as a director	(3 pages)
27 Jul 2011	AA	Group of companies' accounts made up to 31 January 2011	(83 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting called at not less than 14 days notice 15/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Sean O'connor as a director	(2 pages)
10 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(54 pages)
10 Jun 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
10 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
10 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
30 Mar 2011	AP01	Appointment of Andrew David Pomfret as a director	(3 pages)
05 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 January 2011	(1 page)
17 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(82 pages)
01 Jun 2010	AR01	Annual return made up to 30 April 2010 with bulk list of shareholders	(18 pages)
01 Jun 2010	AD04	Register(s) moved to registered office address	(2 pages)
01 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
27 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 19/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(72 pages)
29 Oct 2009	CH01	Director's details changed for Mr Jeremy John Tigue on 20 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Mr Sean Stuart O'connor on 20 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Mark William Fane on 20 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Peter Frederick Dicks on 20 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Michael Ralston Cumming on 20 October 2009	(3 pages)
11 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(79 pages)
05 Jun 2009	288b	Appointment terminated director john sclater	(1 page)
03 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)