ICE MARKETS LIMITED

Company number 04346409

Date	Type	Description	View / Download
07 May 2004	288a	New secretary appointed	(2 pages)
07 May 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	363s	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288a	New director appointed	(2 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 Jun 2003	88(2)R	Ad 29/05/03--------- £ si 13776@1=13776 £ ic 50001/63777	(2 pages)
29 Jan 2003	363s	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jan 2003	288c	Director's particulars changed	(1 page)
24 Dec 2002	88(2)R	Ad 17/12/02--------- £ si 50000@1=50000 £ ic 1/50001	(4 pages)
24 Dec 2002	123	Nc inc already adjusted 17/12/02	(2 pages)
24 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
24 Dec 2002	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
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
08 Aug 2002	287	Registered office changed on 08/08/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
25 Apr 2002	288a	New secretary appointed	(1 page)
25 Apr 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	288a	New director appointed	(3 pages)
27 Mar 2002	288a	New director appointed	(1 page)
27 Mar 2002	288a	New director appointed	(1 page)
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Mar 2002	288b	Director resigned	(2 pages)