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INTERMEDIATE CAPITAL GROUP PLC

Company number 02234775

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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)
16 May 2008 88(2) Ad 31/03/08\gbp si 5566@0.2=1113.2\gbp ic 17242717.4/17243830.6\
24 Apr 2008 88(2) Ad 06/02/08\gbp si 15669382@0.2=3133876.4\gbp ic 14108841/17242717.4\
24 Apr 2008 123 Nc inc already adjusted 25/05/04
24 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2008 288b Appointment terminated director andrew phillips
13 Mar 2008 88(2) Ad 11/03/08\gbp si 29919@0.2=5983.8\gbp ic 14102857.2/14108841\
05 Mar 2008 88(2) Ad 11/06/07\gbp si 256361@0.2=51272.2\gbp ic 14051585/14102857.2\
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
16 Oct 2007 MEM/ARTS Memorandum and Articles of Association
09 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
01 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 395 Particulars of mortgage/charge
19 Jul 2007 395 Particulars of mortgage/charge
18 Jun 2007 288a New director appointed
24 May 2007 288a New director appointed
22 May 2007 363s Return made up to 25/04/07; bulk list available separately
11 May 2007 88(2)R Ad 01/03/07-31/03/07 £ si 75606@.2=15121 £ ic 13989878/14004999
28 Mar 2007 288c Director's particulars changed
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288b Secretary resigned
22 Jan 2007 288c Director's particulars changed