ICE FUTURES HOLDINGS LTD

Company number 03691874

Date	Type	Description	View / Download
11 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288b	Director resigned	(1 page)
30 Jan 2006	363s	Return made up to 05/01/06; full list of members	(10 pages)
12 Jan 2006	288b	Director resigned	(1 page)
15 Nov 2005	288a	New director appointed	(1 page)
01 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
25 Oct 2005	CERTNM	Company name changed ipe holdings PLC\certificate issued on 25/10/05	(2 pages)
01 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
28 Jun 2005	288b	Director resigned	(1 page)
28 Jun 2005	288b	Director resigned	(1 page)
13 Apr 2005	288c	Director's particulars changed	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
20 Jan 2005	363s	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
29 Dec 2004	288c	Director's particulars changed	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
16 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
04 May 2004	288a	New director appointed	(2 pages)
22 Jan 2004	363s	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
15 Jan 2004	288c	Secretary's particulars changed	(1 page)
08 Jan 2004	288b	Director resigned	(1 page)
17 Jun 2003	288a	New secretary appointed	(2 pages)
17 Jun 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)