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ICP GENERAL PARTNER LIMITED

Company number 02948671

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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)
22 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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22 May 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
05 May 2000 288b Director resigned
12 Apr 2000 288a New secretary appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
13 Mar 2000 288b Secretary resigned
13 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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13 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Mar 2000 122 Conve 06/03/00
13 Mar 2000 MEM/ARTS Memorandum and Articles of Association
10 Mar 2000 287 Registered office changed on 10/03/00 from: one whittington avenue london EC3V 1PH
07 Mar 2000 CERTNM Company name changed murray lawrence (underwriting ag ents) LIMITED\certificate issued on 07/03/00
25 Feb 2000 AA Full accounts made up to 31 December 1999
22 Feb 2000 288b Director resigned
15 Feb 2000 288c Secretary's particulars changed
30 Jan 2000 MEM/ARTS Memorandum and Articles of Association
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Nov 1999 AUD Auditor's resignation
11 Aug 1999 363a Return made up to 14/07/99; full list of members
11 Aug 1999 288b Director resigned
11 Aug 1999 288b Director resigned
11 Aug 1999 288b Director resigned
15 Jul 1999 288b Director resigned
07 Jun 1999 AA Full accounts made up to 31 December 1998