Advanced company searchLink opens in new window

ICG ENTERPRISE TRUST PLC

Company number 01571089

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2003 363s Return made up to 30/04/03; bulk list available separately
27 Mar 2003 AUD Auditor's resignation
02 Dec 2002 288a New director appointed
30 Sep 2002 169 £ ic 9230000/9080000 19/09/02 £ sr 1500000@.1=150000
29 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
20 May 2002 363s Return made up to 30/04/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/05/02
  • 363(288) ‐ Secretary's particulars changed
15 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
15 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
15 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2002 169 £ ic 9340000/9230000 15/03/02 £ sr 1100000@.1=110000
27 Mar 2002 169 £ ic 9350000/9340000 13/03/02 £ sr 100000@.1=10000
10 Jan 2002 169 £ ic 9360000/9350000 18/12/01 £ sr 100000@.1=10000
10 Jan 2002 169 £ ic 9400000/9360000 18/12/01 £ sr 400000@.1=40000
06 Dec 2001 169 £ ic 9404483/9400000 27/11/01 £ sr 44837@.1=4483
14 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
31 May 2001 288a New director appointed