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ICECAP CARBON PORTFOLIO LIMITED

Company number 04823402

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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)
02 Dec 2003	88(2)R	Ad 20/11/03--------- £ si 79@1=79 £ ic 1/80	View PDF Ad 20/11/03--------- £ si 79@1=79 £ ic 1/80 - link opens in a new window - 2 pages (2 pages)
02 Dec 2003	123	Nc inc already adjusted 20/11/03	View PDF Nc inc already adjusted 20/11/03 - link opens in a new window - 1 page (1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003	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 - 33 pages (33 pages)
11 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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