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INTERCAPITAL LIMITED

Company number 01423001

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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)
27 Oct 1998 288b Director resigned
27 Oct 1998 288b Director resigned
27 Oct 1998 288b Director resigned
26 Oct 1998 CERTNM Company name changed exco PLC\certificate issued on 26/10/98
12 Oct 1998 88(2)R Ad 08/10/98--------- £ si 202450@.25=50612 £ ic 30849758/30900370
12 Oct 1998 88(2)R Ad 23/09/98--------- £ si 5500@.25=1375 £ ic 30848383/30849758
05 Oct 1998 MISC Amending form 882R
05 Oct 1998 PROSP Listing of particulars
28 Sep 1998 288c Director's particulars changed
15 Sep 1998 88(2)R Ad 03/09/98--------- £ si 227500@.25=56875 £ ic 30791508/30848383
10 Sep 1998 288c Director's particulars changed
15 Jun 1998 363a Return made up to 27/05/98; bulk list available separately
05 Jun 1998 288c Director's particulars changed
24 May 1998 MEM/ARTS Memorandum and Articles of Association
07 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 May 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
07 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1998 AA Full group accounts made up to 31 December 1997
06 Mar 1998 288c Director's particulars changed
06 Mar 1998 288c Director's particulars changed
06 Mar 1998 288c Director's particulars changed
06 Mar 1998 288c Director's particulars changed
06 Mar 1998 288c Director's particulars changed
06 Mar 1998 288c Director's particulars changed