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ICE FUTURES HOLDINGS LTD

Company number 03691874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
13 Apr 2003 288b Director resigned
07 Feb 2003 363s Return made up to 05/01/03; full list of members
07 Feb 2003 288a New director appointed
07 Feb 2003 288b Director resigned
17 Jan 2003 288c Director's particulars changed
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Director resigned
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 288b Secretary resigned
31 Oct 2002 288a New secretary appointed
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
31 Oct 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
11 Jul 2002 288a New director appointed
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
30 Apr 2002 AUD Auditor's resignation
14 Feb 2002 MEM/ARTS Memorandum and Articles of Association
14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 363s Return made up to 05/01/02; change of members
  • 363(287) ‐ Registered office changed on 12/02/02
  • 363(288) ‐ Director's particulars changed;director resigned
11 Jan 2002 288a New director appointed
31 Dec 2001 288a New director appointed