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ICAP ENERGY LIMITED

Company number 02553782

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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)
12 Nov 2003 363a Return made up to 31/10/03; full list of members
03 Oct 2003 AUD Auditor's resignation
10 Jul 2003 CERTNM Company name changed intercapital commodity swaps lim ited\certificate issued on 10/07/03
29 Jun 2003 88(2)R Ad 03/06/03--------- £ si 850000@1=850000 £ ic 108407/958407
29 Jun 2003 123 Nc inc already adjusted 03/06/03
29 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2003 122 Conve 03/06/03
23 Apr 2003 288c Director's particulars changed
21 Jan 2003 AA Full accounts made up to 31 March 2002
14 Nov 2002 363a Return made up to 31/10/02; full list of members
09 Jan 2002 AA Full accounts made up to 31 March 2001
09 Nov 2001 363a Return made up to 31/10/01; full list of members
28 Aug 2001 288a New director appointed
22 Aug 2001 288b Director resigned
16 Jun 2001 288c Secretary's particulars changed
11 Jan 2001 AA Full accounts made up to 31 March 2000
27 Dec 2000 353 Location of register of members
27 Dec 2000 288c Director's particulars changed
27 Dec 2000 363a Return made up to 31/10/00; full list of members
27 Dec 2000 288a New secretary appointed
27 Dec 2000 288b Secretary resigned
13 Dec 2000 353 Location of register of members
16 Oct 2000 288a New secretary appointed