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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)
15 Nov 2000 88(2)R Ad 02/11/00--------- £ si 50000@1=50000 £ ic 1040002/1090002
15 Nov 2000 88(2)R Ad 09/11/00--------- £ si 300000@1=300000 £ ic 740002/1040002
13 Nov 2000 SA Statement of affairs
13 Nov 2000 88(2)R Ad 11/09/00--------- £ si 740000@1=740000 £ ic 2/740002
03 Nov 2000 288a New director appointed
25 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New director appointed
14 Sep 2000 123 Nc inc already adjusted 11/09/00
14 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
14 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Sep 2000 288a New secretary appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288b Director resigned
14 Sep 2000 288b Secretary resigned;director resigned
14 Sep 2000 288a New director appointed
14 Sep 2000 288b Director resigned
14 Sep 2000 288b Director resigned
08 Sep 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Sep 2000 MAR Re-registration of Memorandum and Articles
08 Sep 2000 53 Application for reregistration from PLC to private