ICE FUTURES HOLDINGS LTD

Company number 03691874

Date	Type	Description	View / Download
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Distribution of 25 million usd to be made to sole member of company - intercontinental exchange holdings 28/02/2008	(1 page)
26 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Distrib 35 million $ to intercontinental exchange 13/12/2007	(1 page)
16 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
16 Jan 2008	288c	Director's particulars changed	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Oct 2007	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
12 Oct 2007	OC	Cancel share prem/red share cap	(4 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2007	88(2)R	Ad 18/09/07--------- us$ si 1@1=1 us$ ic 0/1	(2 pages)
24 Sep 2007	123	Nc inc already adjusted 10/09/07	(1 page)
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(54 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir aprov of funds 24/08/07	(1 page)
01 Aug 2007	288a	New director appointed	(2 pages)
25 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
25 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jul 2007	MAR	Re-registration of Memorandum and Articles	(60 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
02 Jul 2007	53	Application for reregistration from PLC to private	(1 page)
22 Jan 2007	363s	Return made up to 05/01/07; full list of members	(9 pages)
19 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)