ICAP SHIPPING DERIVATIVES LIMITED

Company number 03076492

Date	Type	Description	View / Download
25 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	363a	Return made up to 06/07/00; full list of members	(15 pages)
28 Jul 2000	353	Location of register of members	(1 page)
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/00 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
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/00 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
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00	(1 page)
09 Feb 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	288a	New secretary appointed	(2 pages)
25 Nov 1999	CERTNM	Company name changed alpha brokers (metals) LIMITED\certificate issued on 26/11/99	(2 pages)
10 Nov 1999	288c	Secretary's particulars changed	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	288a	New director appointed	(4 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
24 Sep 1999	288c	Director's particulars changed	(1 page)
06 Sep 1999	325	Location of register of directors' interests	(1 page)
23 Jul 1999	363a	Return made up to 06/07/99; full list of members	(9 pages)
23 Jul 1999	363(353)	Location of register of members address changed 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
02 Apr 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
16 Mar 1999	288a	New secretary appointed	(3 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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