INTERCAPITAL LIMITED filing history - Find and update company information

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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)
12 May 2005	122	Us$ ic 69627370/0 28/04/05 us$ sr 6962737@10=69627370	View PDF Us$ ic 69627370/0 28/04/05 us$ sr 6962737@10=69627370 - link opens in a new window - 1 page (1 page)
12 May 2005	88(2)R	Ad 25/04/05--------- £ si 208658928@.25=52164732 £ ic 91987002/144151734	View PDF Ad 25/04/05--------- £ si 208658928@.25=52164732 £ ic 91987002/144151734 - link opens in a new window - 2 pages (2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 May 2005	123	£ nc 122500000/150000000 25/04/05	View PDF £ nc 122500000/150000000 25/04/05 - link opens in a new window - 1 page (1 page)
18 Apr 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Mar 2005	88(2)R	Ad 14/02/05--------- us$ si 332500@10=3325000 us$ ic 66302370/69627370	View PDF Ad 14/02/05--------- us$ si 332500@10=3325000 us$ ic 66302370/69627370 - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	88(2)R	Ad 20/10/04--------- us$ si 191000@10=1910000 us$ ic 64392370/66302370	View PDF Ad 20/10/04--------- us$ si 191000@10=1910000 us$ ic 64392370/66302370 - link opens in a new window - 2 pages (2 pages)
31 Oct 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 14 pages (14 pages)
12 Oct 2004	88(2)R	Ad 30/09/04--------- us$ si 125082@10=1250820 us$ ic 63141550/64392370	View PDF Ad 30/09/04--------- us$ si 125082@10=1250820 us$ ic 63141550/64392370 - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	123	Nc inc already adjusted 20/08/04	View PDF Nc inc already adjusted 20/08/04 - link opens in a new window - 1 page (1 page)
28 Sep 2004	88(2)R	Ad 20/08/04--------- us$ si 2165000@10=21650000 us$ ic 41491550/63141550	View PDF Ad 20/08/04--------- us$ si 2165000@10=21650000 us$ ic 41491550/63141550 - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	123	Us$ nc 50000000/60000000 03/08/04	View PDF Us$ nc 50000000/60000000 03/08/04 - link opens in a new window - 1 page (1 page)
03 Aug 2004	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 - 2 pages (2 pages)
02 Jul 2004	88(2)R	Ad 22/06/04--------- us$ si 933850@10=9338500 us$ ic 32153050/41491550	View PDF Ad 22/06/04--------- us$ si 933850@10=9338500 us$ ic 32153050/41491550 - link opens in a new window - 2 pages (2 pages)
16 Jun 2004	363a	Return made up to 27/05/04; full list of members	View PDF Return made up to 27/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: park house, 16 finsbury circus, london EC2M 7UR	View PDF Registered office changed on 01/06/04 from: park house, 16 finsbury circus, london EC2M 7UR - link opens in a new window - 1 page (1 page)
15 Apr 2004	88(2)R	Ad 31/03/04--------- us$ si 218474@10=2184740 us$ ic 29968310/32153050	View PDF Ad 31/03/04--------- us$ si 218474@10=2184740 us$ ic 29968310/32153050 - link opens in a new window - 2 pages (2 pages)

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