INDEPENDENT CAPITAL CORPORATION LIMITED

Company number 02824402

Date	Type	Description	View / Download
29 Jun 2002	363s	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
26 Jun 2002	288b	Director resigned	(1 page)
02 Oct 2001	AA	Full accounts made up to 30 November 2000	(14 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
19 Jun 2001	363s	Return made up to 17/06/01; full list of members	(6 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2000	AA	Full accounts made up to 30 November 1999	(13 pages)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	363s	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
04 Nov 1999	88(2)R	Ad 14/10/99--------- £ si 100000@1=100000 £ ic 270000/370000	(2 pages)
04 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
04 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Nov 1999	123	£ nc 270000/370000 14/10/99	(1 page)
13 Sep 1999	AA	Full accounts made up to 30 November 1998	(16 pages)
20 Jul 1999	363s	Return made up to 17/06/99; no change of members	(4 pages)
20 Jul 1998	AA	Full accounts made up to 30 November 1997	(15 pages)
22 Jun 1998	363s	Return made up to 17/06/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Apr 1998	288a	New secretary appointed	(2 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: lower ground floor 12 seymour street london W1H 5WV	(1 page)
09 Mar 1998	288b	Secretary resigned	(1 page)
18 Jul 1997	363s	Return made up to 17/06/97; full list of members	(6 pages)
05 Jun 1997	287	Registered office changed on 05/06/97 from: 2ND floor 7 portland place london W1N 3AA	(1 page)