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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)
02 Apr 2004 88(2)R Ad 12/02/04--------- us$ si 213619@10=2136190 us$ ic 27832120/29968310
13 Mar 2004 88(2)R Ad 13/02/04--------- us$ si 332500@10=3325000 us$ ic 24507120/27832120
25 Nov 2003 88(2)R Ad 30/06/03--------- us$ si 87983@10=879830 us$ ic 23627290/24507120
07 Nov 2003 88(2)R Ad 30/09/03--------- us$ si 223329@10=2233290 us$ ic 21394000/23627290
03 Nov 2003 AA Full accounts made up to 31 March 2003
30 Sep 2003 AUD Auditor's resignation
18 Aug 2003 288b Secretary resigned;director resigned
18 Aug 2003 288a New secretary appointed;new director appointed
03 Jul 2003 88(2)R Ad 05/06/03--------- us$ si 933850@10=9338500 us$ ic 12055500/21394000
12 Jun 2003 363a Return made up to 27/05/03; full list of members
22 Mar 2003 MISC Amending 882 iss 19/02/03
27 Feb 2003 88(2)R Ad 19/02/03--------- us$ si 2850000@10=28500000 us$ ic 9205500/37705500
27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 88(2)R Ad 21/06/02--------- us$ si 920550@10=9205500 us$ ic 0/9205500
03 Sep 2002 123 Nc inc already adjusted 05/06/02
28 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 AA Full accounts made up to 31 March 2002
06 Jun 2002 363a Return made up to 27/05/02; full list of members
10 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 29/04/02
03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 AA Full accounts made up to 31 March 2001
06 Jun 2001 363a Return made up to 27/05/01; full list of members