INTERCAPITAL LIMITED

Company number 01423001

Date	Type	Description	View / Download
20 Jun 2016	MR04	Satisfaction of charge 5 in full	(1 page)
20 Jun 2016	MR04	Satisfaction of charge 4 in full	(1 page)
20 Jun 2016	MR04	Satisfaction of charge 6 in full	(1 page)
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 573,934,891	(4 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
04 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 573,934,891	(4 pages)
03 Feb 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 573,934,891	(4 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
06 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
13 Dec 2012	CC04	Statement of company's objects	(2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 573,934,891 USD 77,119,870	(4 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2012	SH06	Cancellation of shares. Statement of capital on 12 December 2012 GBP 573,934,891	(4 pages)
12 Dec 2012	SH03	Purchase of own shares.	(3 pages)
23 Nov 2012	TM01	Termination of appointment of Lorraine Barclay as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
07 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
17 Oct 2011	AP01	Appointment of Mr David Charles Ireland as a director	(2 pages)
15 Oct 2011	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
15 Oct 2011	AP01	Appointment of Mrs Lorraine Barclay as a director	(2 pages)
04 Aug 2011	AA	Full accounts made up to 31 March 2011	(21 pages)