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INTERCONTINENTALEXCHANGE HOLDINGS

Company number 04431331

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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 Dec 2008	MISC	Form 123 increase in authorised cap by 10,000,000 usd.	View PDF Form 123 increase in authorised cap by 10,000,000 usd. - link opens in a new window - 1 page (1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Distribution of 17 million usd 22/10/2008	View PDF Resolutions RES13 ‐ Distribution of 17 million usd 22/10/2008 - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 33 pages (33 pages)
29 Jul 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 21/05/2008
20 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Distribution usd$25 million 29/04/2008	View PDF Resolutions RES13 ‐ Distribution usd$25 million 29/04/2008 - link opens in a new window - 1 page (1 page)
08 May 2008	288c	Director's change of particulars / david peniket / 14/09/2007	View PDF Director's change of particulars / david peniket / 14/09/2007 - link opens in a new window - 1 page (1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Distribution of 25 million usd to sole member of company - ice netherlands cv 28/02/2008	View PDF Resolutions RES13 ‐ Distribution of 25 million usd to sole member of company - ice netherlands cv 28/02/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 33 pages (33 pages)
19 Oct 2007	123	Nc inc already adjusted 26/09/07	View PDF Nc inc already adjusted 26/09/07 - link opens in a new window - 1 page (1 page)
19 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir aprov of funds 24/08/07	View PDF Resolutions RES13 ‐ Dir aprov of funds 24/08/07 - link opens in a new window - 1 page (1 page)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2007	363s	Return made up to 29/04/07; no change of members	View PDF Return made up to 29/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
30 May 2006	363s	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 24 pages (24 pages)
20 May 2005	287	Registered office changed on 20/05/05 from: 1ST floor international house 1 st katharine's way london E1W 1UY	View PDF Registered office changed on 20/05/05 from: 1ST floor international house 1 st katharine's way london E1W 1UY - link opens in a new window - 1 page (1 page)

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INTERCONTINENTALEXCHANGE HOLDINGS

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