ICE FUTURES HOLDINGS LTD

Company number 03691874

Date	Type	Description	View / Download
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(4 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(3 pages)
12 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
11 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(57 pages)
23 Feb 2000	363s	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(59 pages)
26 Jul 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 Jul 1999	117	Application to commence business	(2 pages)
26 Jul 1999	122	Conve 25/06/99	(1 page)
05 Jul 1999	287	Registered office changed on 05/07/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
02 Jul 1999	88(2)R	Ad 25/06/99--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
02 Jul 1999	123	Nc inc already adjusted 25/06/99	(1 page)
02 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(59 pages)
02 Jul 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
02 Jul 1999	288b	Director resigned	(1 page)