IVECO CAPITAL LIMITED

Company number 05405710

Date	Type	Description	View / Download
12 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Nov 2005	288a	New director appointed	(2 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: iveco house station road watford hertfordshire WD17 1SR	(1 page)
01 Nov 2005	288c	Director's particulars changed	(1 page)
01 Nov 2005	288c	Director's particulars changed	(1 page)
15 Sep 2005	288a	New director appointed	(2 pages)
30 Aug 2005	88(2)R	Ad 01/06/05--------- eur si 459@1=459 eur ic 541/1000	(2 pages)
09 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2005	88(2)R	Ad 01/06/05--------- eur si 441@1=441 eur ic 200/641	(2 pages)
28 Jul 2005	288a	New director appointed	(3 pages)
18 Jul 2005	122	Nc dec already adjusted 26/05/05	(1 page)
18 Jul 2005	88(2)R	Ad 26/05/05--------- eur si 100@1=100 eur ic 100/200	(2 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Jul 2005	123	Nc inc already adjusted 26/05/05	(1 page)
13 Jul 2005	88(2)R	Ad 26/05/05--------- eur si 100@1=100 eur ic 0/100	(2 pages)
13 Jul 2005	122	£ nc 1000/1 26/05/05	(1 page)
13 Jul 2005	123	Nc inc already adjusted 26/05/05	(1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re des and conversion 26/05/05
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)