ICAP SPV LIMITED

Company number 05068997

Date	Type	Description	View / Download
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Secretary resigned	(1 page)
04 May 2006	363a	Return made up to 10/03/06; full list of members	(6 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
25 Jan 2006	288b	Director resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288a	New director appointed	(2 pages)
29 Mar 2005	363a	Return made up to 10/03/05; full list of members	(6 pages)
18 Mar 2005	353	Location of register of members	(1 page)
28 Jul 2004	88(2)R	Ad 21/07/04--------- £ si 2799999@1=2799999 £ ic 400001/3200000	(2 pages)
21 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jun 2004	287	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR	(1 page)
12 May 2004	123	Nc inc already adjusted 08/04/04	(1 page)
22 Apr 2004	325	Location of register of directors' interests	(1 page)
22 Apr 2004	318	Location - directors service contracts and memoranda	(1 page)
22 Apr 2004	88(2)R	Ad 14/04/04--------- £ si 400000@1=400000 £ ic 1/400001	(2 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	288a	New secretary appointed	(2 pages)
22 Apr 2004	288a	New director appointed	(2 pages)

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