ICAP INVESTMENTS LIMITED

Company number 04257333

Date	Type	Description	View / Download
25 Aug 2004	363a	Return made up to 23/07/04; full list of members	(6 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR	(1 page)
24 Jan 2004	AA	Full accounts made up to 31 March 2003	(7 pages)
20 Jan 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	288a	New secretary appointed	(2 pages)
30 Sep 2003	AUD	Auditor's resignation	(1 page)
31 Aug 2003	363a	Return made up to 23/07/03; full list of members	(6 pages)
18 Aug 2003	288b	Director resigned	(1 page)
18 Aug 2003	288a	New director appointed	(2 pages)
08 Apr 2003	88(2)R	Ad 27/03/03--------- £ si 380000@1=380000 £ ic 1755001/2135001	(2 pages)
17 Mar 2003	88(2)R	Ad 23/12/02--------- £ si 30000@1=30000 £ ic 1725001/1755001	(2 pages)
09 Mar 2003	88(2)R	Ad 23/12/02--------- £ si 1725000@1=1725000 £ ic 1/1725001	(2 pages)
04 Nov 2002	363a	Return made up to 23/07/02; full list of members; amend	(6 pages)
22 Aug 2002	AA	Full accounts made up to 31 March 2002	(7 pages)
10 Aug 2002	363a	Return made up to 23/07/02; full list of members	(5 pages)
12 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2001	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
01 Aug 2001	288b	Director resigned	(1 page)
01 Aug 2001	288b	Secretary resigned	(1 page)
29 Jul 2001	288a	New director appointed	(4 pages)
29 Jul 2001	288a	New secretary appointed	(2 pages)
29 Jul 2001	288a	New director appointed	(4 pages)
29 Jul 2001	288a	New director appointed	(3 pages)

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