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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)
30 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
16 Jul 1992 363s Return made up to 25/04/92; no change of members
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Request DocumentReturn made up to 25/04/92; no change of members
21 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1991 AA Full group accounts made up to 31 January 1991
28 Jun 1991 363a Return made up to 25/04/91; no change of members
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Request DocumentReturn made up to 25/04/91; no change of members
30 Nov 1990 MEM/ARTS Memorandum and Articles of Association
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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13 Sep 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
08 Aug 1990 AA Full group accounts made up to 31 January 1990
22 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Oct 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Aug 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
25 Jul 1989 AA Full accounts made up to 31 January 1989
30 Jun 1989 395 Particulars of mortgage/charge
07 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Mar 1989 122 S-div
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07 Mar 1989 88(2) Wd 23/02/89 ad 03/02/89--------- part-paid £ si 399760@.025=9994 £ ic 31990005/31999999
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Request DocumentWd 23/02/89 ad 03/02/89--------- part-paid £ si 399760@.025=9994 £ ic 31990005/31999999
07 Mar 1989 88(2) Wd 23/02/89 ad 03/02/89--------- part-paid £ si 3600000@.025=90000 £ ic 31900005/31990005
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Request DocumentWd 23/02/89 ad 03/02/89--------- part-paid £ si 3600000@.025=90000 £ ic 31900005/31990005
07 Mar 1989 88(2) Wd 23/02/89 ad 03/02/89--------- premium £ si 120@.025=3 £ ic 31900002/31900005
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/89 ad 03/02/89--------- premium £ si 120@.025=3 £ ic 31900002/31900005
07 Mar 1989 88(2) Wd 23/02/89 ad 08/02/89--------- premium £ si 600000@.25=150000 £ ic 31750002/31900002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/89 ad 08/02/89--------- premium £ si 600000@.25=150000 £ ic 31750002/31900002
02 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association