ICG ENTERPRISE TRUST PLC

Company number 01571089

Date	Type	Description	View / Download
14 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(48 pages)
31 May 2001	288a	New director appointed	(2 pages)
31 May 2001	288b	Director resigned	(1 page)
25 May 2001	CERTNM	Company name changed foreign & colonial enterprise tr ust PLC\certificate issued on 25/05/01	(2 pages)
23 May 2001	363s	Return made up to 30/04/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Mar 2001	288b	Secretary resigned	(1 page)
30 Mar 2001	287	Registered office changed on 30/03/01 from: exchange house, primrose street, london, EC2A 2NY	(1 page)
30 Mar 2001	288a	New secretary appointed	(2 pages)
26 Feb 2001	353	Location of register of members	(1 page)
19 Feb 2001	362	Location of overseas branch register	(1 page)
05 Jul 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	363s	Return made up to 30/04/00; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
11 May 2000	288b	Director resigned	(1 page)
28 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
28 Apr 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
28 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(63 pages)
13 Jan 2000	288b	Director resigned	(1 page)
02 Aug 1999	AA	Full group accounts made up to 31 December 1998	(51 pages)
06 Jun 1999	363s	Return made up to 30/04/99; bulk list available separately 363(288) ‐ Director's particulars changed	(17 pages)
19 May 1999	288b	Director resigned	(1 page)
27 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)