ICAP ENERGY LIMITED

Company number 02553782

Date	Type	Description	View / Download
07 Jan 1999	AUD	Auditor's resignation	(1 page)
30 Nov 1998	363a	Return made up to 31/10/98; change of members	(11 pages)
22 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Jul 1998	288c	Director's particulars changed	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
22 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
07 Nov 1997	363a	Return made up to 31/10/97; full list of members	(9 pages)
28 Jan 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
02 Dec 1996	363a	Return made up to 31/10/96; change of members	(8 pages)
02 Dec 1996	288c	Director's particulars changed	(1 page)
09 Jan 1996	AA	Full accounts made up to 31 March 1995	(14 pages)
15 Nov 1995	363x	Return made up to 31/10/95; change of members	(20 pages)
19 May 1995	288	Director resigned	(4 pages)
07 Mar 1995	169	£ sr 5000@1 30/03/94	(1 page)
28 Feb 1995	AA	Full accounts made up to 31 March 1994	(14 pages)
26 Jan 1995	288	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
11 Nov 1994	363x	Return made up to 31/10/94; full list of members	(10 pages)
11 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
26 Apr 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Apr 1994	122	Conve 30/03/94	(1 page)
07 Jan 1994	AA	Full accounts made up to 31 March 1993	(11 pages)
22 Nov 1993	363x	Return made up to 31/10/93; full list of members	(9 pages)