ICAP GLOBAL DERIVATIVES LIMITED

Company number 03635229

Date	Type	Description	View / Download
24 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(8 pages)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288b	Director resigned	(1 page)
22 Oct 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1999	363a	Return made up to 21/09/99; full list of members	(9 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288b	Director resigned	(1 page)
31 Aug 1999	288a	New director appointed	(2 pages)
31 Aug 1999	288b	Director resigned	(1 page)
31 Aug 1999	288a	New director appointed	(2 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
20 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jun 1999	225	Accounting reference date shortened from 30/11/99 to 31/12/98	(1 page)
19 Apr 1999	CERTNM	Company name changed europa brokerage LIMITED\certificate issued on 19/04/99	(2 pages)
01 Mar 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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