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INTERMEDIATE CAPITAL INVESTMENTS LIMITED

Company number 02327070

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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)
18 Dec 2003 288a New director appointed
04 Dec 2003 288b Director resigned
06 Nov 2003 AA Full accounts made up to 31 January 2003
12 Dec 2002 363s Return made up to 25/11/02; full list of members
30 Sep 2002 AA Full accounts made up to 31 January 2002
11 Apr 2002 287 Registered office changed on 11/04/02 from: 62- 63 threadneedle street london EC2R 8HE
23 Nov 2001 363s Return made up to 25/11/01; full list of members
23 Jul 2001 AA Full accounts made up to 31 January 2001
28 Jan 2001 363s Return made up to 25/11/00; full list of members
01 Dec 2000 AA Full accounts made up to 31 January 2000
10 Feb 2000 AA Full accounts made up to 31 January 1999
21 Jan 2000 363s Return made up to 25/11/99; full list of members
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Apr 1999 AA Full accounts made up to 31 January 1998
14 Jan 1999 363s Return made up to 25/11/98; full list of members
25 Jan 1998 363s Return made up to 25/11/97; no change of members
  • 363(288) ‐ Secretary resigned
04 Dec 1997 AA Full accounts made up to 31 January 1997
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 Dec 1996 363s Return made up to 25/11/96; no change of members
03 Dec 1996 AA Full accounts made up to 31 January 1996
01 Nov 1996 288a New secretary appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 288b Director resigned
19 Jan 1996 363s Return made up to 25/11/95; full list of members