MICAP PLC

Company number 04000124

Date	Type	Description	View / Download
02 Nov 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	287	Registered office changed on 22/08/01 from: tayside house 31 pepper street london E14 9RP	(1 page)
22 Aug 2001	288a	New secretary appointed	(2 pages)
09 Jul 2001	363s	Return made up to 23/05/01; full list of members	(24 pages)
09 May 2001	88(2)R	Ad 28/03/01--------- £ si 1228387@1=1228387 £ ic 4188919/5417306	(9 pages)
09 May 2001	123	Nc inc already adjusted 13/03/01	(1 page)
09 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 13/03/01 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
09 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 May 2001	123	Nc inc already adjusted 09/10/00	(1 page)
09 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 1295547@1=1295547 £ ic 2893372/4188919	(10 pages)
09 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
06 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
15 Dec 2000	288b	Director resigned	(1 page)
30 Nov 2000	88(2)R	Ad 11/09/00--------- £ si 986667@1=986667 £ ic 1906705/2893372	(2 pages)
17 Nov 2000	SA	Statement of affairs	(50 pages)
17 Nov 2000	88(2)R	Ad 06/09/00--------- £ si 816703@1=816703 £ ic 1090002/1906705	(6 pages)