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MICAP PLC

Company number 04000124

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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)
01 Feb 2006 88(2)R Ad 12/12/05--------- £ si 23571425@.01=235714 £ ic 10333625/10569339
25 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 12/12/05
25 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 122 S-div 12/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved etc 12/12/05
28 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
10 Oct 2005 287 Registered office changed on 10/10/05 from: ashton house no 1 the parks lodge lane haydock newton le willows merseyside WA12 0JQ
08 Aug 2005 363s Return made up to 23/05/05; bulk list available separately
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Director resigned
17 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
05 Jul 2004 363s Return made up to 23/05/04; bulk list available separately
28 Oct 2003 353a Location of register of members (non legible)
29 Aug 2003 88(2)R Ad 07/08/03--------- £ si 9765955@.25=2441488 £ ic 7892138/10333626
01 Aug 2003 PROSP Prospectus
23 Jul 2003 288a New director appointed
17 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
14 Jul 2003 288b Director resigned
13 Jul 2003 122 S-div conve 28/06/03
13 Jul 2003 123 Nc inc already adjusted 28/06/03