ICAP SHIPPING DERIVATIVES LIMITED

Company number 03076492

Date	Type	Description	View / Download
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	(1 page)
07 Jan 1999	AUD	Auditor's resignation	(1 page)
29 Dec 1998	288c	Director's particulars changed	(3 pages)
29 Dec 1998	363s	Return made up to 06/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Oct 1998	288c	Director's particulars changed	(1 page)
18 Sep 1998	287	Registered office changed on 18/09/98 from: park house 16 finsbury circus london EC2M 7DJ	(1 page)
18 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	288a	New director appointed	(2 pages)
06 Aug 1998	287	Registered office changed on 06/08/98 from: willoughby house 439 richmond road richmond bridge twickenham middlesex TW1 2HA	(1 page)
06 Aug 1998	288b	Secretary resigned	(1 page)
06 Aug 1998	288a	New director appointed	(3 pages)
06 Aug 1998	288a	New secretary appointed	(2 pages)
06 Aug 1998	288a	New director appointed	(3 pages)
05 Aug 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
21 Jul 1998	288a	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 Jul 1998	AUD	Auditor's resignation 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
29 Jun 1998	288b	Director resigned	(1 page)
18 Nov 1997	AA	Full accounts made up to 31 July 1997	(10 pages)
08 Aug 1997	363s	Return made up to 06/07/97; no change of members	(4 pages)
05 Nov 1996	AA	Full accounts made up to 31 July 1996	(9 pages)
19 Sep 1996	363s	Return made up to 06/07/96; full list of members	(6 pages)
23 Feb 1996	224	Accounting reference date notified as 31/07	(1 page)
23 Feb 1996	287	Registered office changed on 23/02/96 from: farley court allsop place london NW1 5LG	(1 page)
30 Oct 1995	88(2)R	Ad 05/10/95--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)