INTERCAPITAL LIMITED

Company number 01423001

Date	Type	Description	View / Download
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	88(2)R	Ad 08/06/99--------- £ si 40000@.25=10000 £ ic 91888426/91898426	(2 pages)
26 Mar 1999	288c	Director's particulars changed	(1 page)
26 Mar 1999	288c	Director's particulars changed	(1 page)
22 Feb 1999	88(2)R	Ad 16/02/99--------- £ si 64500@.25=16125 £ ic 91872301/91888426	(3 pages)
10 Feb 1999	288c	Director's particulars changed	(1 page)
25 Jan 1999	88(2)R	Ad 13/01/99--------- £ si 7500@.25=1875 £ ic 91870426/91872301	(3 pages)
21 Jan 1999	AUD	Auditor's resignation	(1 page)
18 Jan 1999	288c	Director's particulars changed	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
11 Dec 1998	88(2)R	Ad 01/12/98--------- £ si 52500@.25=13125 £ ic 91857301/91870426	(4 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
16 Nov 1998	88(2)R	Ad 26/10/98--------- £ si 243801727@.25=60950431 £ ic 30906870/91857301	(105 pages)
11 Nov 1998	88(2)R	Ad 23/10/98--------- £ si 26000@.25=6500 £ ic 30900370/30906870	(4 pages)
30 Oct 1998	287	Registered office changed on 30/10/98 from: sherbourne house 119 cannon street london EC4N 5AX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
29 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
29 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
29 Oct 1998	123	£ nc 43000000/122500000 23/10/98	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)