INTERCAPITAL LIMITED

Company number 01423001 ·

Active

381 filings

Date Filing
20 Jul 2026 Full accounts made up to 2025-12-31 · 26 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
6 Feb 2026 Appointment of Andrew John Sikora as a director on 2026-02-05 · 2 pages View document
13 Jan 2026 Termination of appointment of Richard Joseph Bodnum as a director on 2025-12-31 · 1 page View document
27 Aug 2025 Full accounts made up to 2024-12-31 · 26 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
10 Mar 2025 Memorandum and Articles of Association · 27 pages View document
10 Mar 2025 Resolutions · 1 page View document
4 Oct 2024 Appointment of Derek Warren as a director on 2024-09-30 · 2 pages View document
28 Sep 2024 Full accounts made up to 2023-12-31 · 27 pages View document
7 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
7 Oct 2023 Full accounts made up to 2022-12-31 · 28 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
20 Feb 2023 Termination of appointment of Margaret Austin Wright as a secretary on 2023-02-13 · 1 page View document
17 Feb 2023 Termination of appointment of Jenelle Marie Chalmers as a secretary on 2023-02-13 · 1 page View document
17 Feb 2023 Appointment of Sarah Giffen as a secretary on 2023-02-13 · 2 pages View document
17 Feb 2023 Appointment of David James Muddiman as a secretary on 2023-02-13 · 2 pages View document
9 Jan 2023 Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31 · 1 page View document
14 Oct 2021 Termination of appointment of Kathleen Marie Cronin as a director on 2021-10-11 · 1 page View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 27 pages View document
13 Jul 2021 Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01 · 1 page View document
13 Jul 2021 Appointment of Jenelle Marie Chalmers as a secretary on 2021-07-08 · 2 pages View document
13 Jul 2021 Appointment of Margaret Austin Wright as a secretary on 2021-07-08 · 2 pages View document
19 Mar 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
26 Feb 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
28 Jan 2020 SECRETARY APPOINTED VERONICA HOLLY RIDLEY View document
16 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
14 Jan 2020 APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART View document
20 Aug 2019 DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN View document
20 Aug 2019 DIRECTOR APPOINTED RICHARD BODNUM View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART View document
19 Aug 2019 DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT View document
19 Aug 2019 DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View document
24 May 2019 PSC'S CHANGE OF PARTICULARS / NEX INTERNATIONAL LIMITED / 29/03/2019 View document
8 Apr 2019 PSC'S CHANGE OF PARTICULARS / NEX INTERNATIONAL LIMITED / 06/04/2016 View document
7 Apr 2019 PSC'S CHANGE OF PARTICULARS / NEX INTERNATIONAL LIMITED / 29/03/2019 View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE ABREHART / 29/03/2019 View document
29 Mar 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2 BROADGATE LONDON EC2M 7UR View document
27 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
23 Nov 2018 PSC'S CHANGE OF PARTICULARS / ICAP PLC / 01/11/2018 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
7 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
3 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE ABREHART / 01/06/2017 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
26 Apr 2017 SECRETARY APPOINTED MRS DEBORAH ANNE ABREHART View document
4 Apr 2017 APPOINTMENT TERMINATED, SECRETARY TERI-ANNE CAVANAGH View document
21 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
20 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
20 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
20 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
27 May 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
4 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN View document
3 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
27 May 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
9 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
6 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
13 Dec 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Dec 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Dec 2012 STATEMENT OF COMPANY'S OBJECTS View document
13 Dec 2012 04/10/12 STATEMENT OF CAPITAL GBP 573934891 04/10/12 STATEMENT OF CAPITAL USD 77119870 View document
12 Dec 2012 RETURN OF PURCHASE OF OWN SHARES View document
12 Dec 2012 12/12/12 STATEMENT OF CAPITAL GBP 573934891 View document
23 Nov 2012 DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY View document
9 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
7 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
17 Oct 2011 DIRECTOR APPOINTED MR DAVID CHARLES IRELAND · 2 pages View document
15 Oct 2011 DIRECTOR APPOINTED MRS LORRAINE BARCLAY View document
15 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN View document
4 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
28 Apr 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
23 Nov 2010 DIRECTOR APPOINTED SAMANTHA ANNE WREN View document
23 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS View document
17 Jun 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
24 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS TERI-ANNE CAVANAGH / 12/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE ABREHART / 06/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 06/10/2009 View document
11 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
13 Feb 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
13 Feb 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
13 Feb 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Feb 2009 REREG PLC TO PRI; RES02 PASS DATE:13/02/2009 View document
2 Dec 2008 SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH View document
2 Dec 2008 APPOINTMENT TERMINATED SECRETARY DEBORAH ABREHART View document
27 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL SPENCER View document
21 Nov 2008 DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS View document
21 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW LESTER View document
21 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOHN YALLOP View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
8 Jul 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
18 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jun 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
3 Mar 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 £ NC 150000000/532025000 08/12/06 View document
5 Jan 2007 SHARES AGREEMENT OTC View document
5 Jan 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jan 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Jan 2007 NC INC ALREADY ADJUSTED 08/12/06 View document
22 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
26 Jun 2006 DIRECTOR RESIGNED View document
25 Jan 2006 DIRECTOR RESIGNED View document
25 Jan 2006 NEW SECRETARY APPOINTED View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
25 Jan 2006 SECRETARY RESIGNED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Aug 2005 DIRECTOR RESIGNED View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
14 Jun 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
12 May 2005 NC INC ALREADY ADJUSTED 25/04/05 View document
12 May 2005 £ NC 122500000/150000000 25/04/05 View document
12 May 2005 US$ IC 69627370/0 28/04/05 US$ SR 6962737@10=69627370 View document
12 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Apr 2005 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Sep 2004 NC INC ALREADY ADJUSTED 20/08/04 View document
28 Sep 2004 US$ NC 60000000/100000000 19 View document
24 Aug 2004 NC INC ALREADY ADJUSTED 03/08/04 View document
24 Aug 2004 US$ NC 50000000/60000000 03/08/04 View document
3 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
1 Jun 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE, 16 FINSBURY CIRCUS, LONDON EC2M 7UR View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Sep 2003 AUDITOR'S RESIGNATION View document
18 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jun 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
22 Mar 2003 AMENDING 882 ISS 19/02/03 View document
27 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Sep 2002 NC INC ALREADY ADJUSTED 05/06/02 View document
28 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Jun 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS View document
10 May 2002 LOAN AGREEMENT 29/04/02 View document
3 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Jun 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View document
25 Apr 2001 DIRECTOR RESIGNED View document
28 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Jun 2000 DIRECTOR RESIGNED View document
22 Jun 2000 DIRECTOR RESIGNED View document
22 Jun 2000 DIRECTOR RESIGNED View document
22 Jun 2000 DIRECTOR RESIGNED View document
5 Jun 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS View document
8 Mar 2000 NEW DIRECTOR APPOINTED View document
8 Mar 2000 NEW DIRECTOR APPOINTED View document
8 Mar 2000 NEW DIRECTOR APPOINTED View document
13 Sep 1999 DIRECTOR RESIGNED View document
13 Sep 1999 DIRECTOR RESIGNED View document
13 Sep 1999 DIRECTOR RESIGNED View document
30 Jul 1999 PURCHASE OWN SHARES 22/07/99 View document
9 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
20 Jun 1999 RETURN MADE UP TO 27/05/99; BULK LIST AVAILABLE SEPARATELY View document
16 Jun 1999 REGISTERED OFFICE CHANGED ON 16/06/99 FROM: SHERBORNE HOUSE, 119 CANNON STREET, LONDON, EC4N 5AX View document
14 Jun 1999 DIRECTOR RESIGNED View document
26 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1999 AUDITOR'S RESIGNATION View document
18 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1999 DIRECTOR RESIGNED View document
4 Dec 1998 NEW DIRECTOR APPOINTED View document
4 Dec 1998 NEW DIRECTOR APPOINTED View document
4 Dec 1998 NEW DIRECTOR APPOINTED View document
30 Oct 1998 REGISTERED OFFICE CHANGED ON 30/10/98 FROM: SHERBOURNE HOUSE 119 CANNON STREET LONDON EC4N 5AX View document
29 Oct 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/98 View document
29 Oct 1998 £ NC 43000000/122500000 23/10/98 View document
29 Oct 1998 ALTER MEM AND ARTS 23/10/98 View document
27 Oct 1998 DIRECTOR RESIGNED View document
27 Oct 1998 NEW DIRECTOR APPOINTED View document
27 Oct 1998 DIRECTOR RESIGNED View document
27 Oct 1998 DIRECTOR RESIGNED View document
27 Oct 1998 DIRECTOR RESIGNED View document
27 Oct 1998 NEW DIRECTOR APPOINTED View document
27 Oct 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
26 Oct 1998 COMPANY NAME CHANGED EXCO PLC CERTIFICATE ISSUED ON 26/10/98 View document
5 Oct 1998 LISTING OF PARTICULARS View document
5 Oct 1998 AMENDING FORM 882R View document
28 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1998 RETURN MADE UP TO 27/05/98; BULK LIST AVAILABLE SEPARATELY View document
5 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/98 View document
7 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98 View document
7 May 1998 ALTER MEM AND ARTS 23/04/98 View document
7 May 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/04/98 View document
27 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
6 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 1997 DIRECTOR RESIGNED View document
10 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1997 RETURN MADE UP TO 27/05/97; BULK LIST AVAILABLE SEPARATELY View document
17 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
29 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/97 View document
30 Apr 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/97 View document
23 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 1997 NEW DIRECTOR APPOINTED View document
10 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1996 RETURN MADE UP TO 27/05/96; BULK LIST AVAILABLE SEPARATELY View document
20 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/96 View document
1 May 1996 DIRECTOR RESIGNED View document
22 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
24 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1996 NEW DIRECTOR APPOINTED View document
20 Mar 1996 DIRECTOR RESIGNED View document
18 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1995 NEW DIRECTOR APPOINTED View document
7 Dec 1995 DIRECTOR RESIGNED View document
23 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 1995 DIRECTOR RESIGNED View document
15 Jun 1995 RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS View document
9 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/95 View document
30 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
2 Feb 1995 NEW DIRECTOR APPOINTED View document
8 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 584 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Dec 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
29 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 1994 £ NC 34700000/43000000 28/06/94 View document
1 Aug 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 1994 NC INC ALREADY ADJUSTED 28/03/94 View document
1 Aug 1994 S-DIV 28/06/94 View document
13 Jul 1994 ALTER MEM AND ARTS 28/06/92 View document
13 Jul 1994 LISTING OF PARTICULARS View document
23 Jun 1994 DIRECTOR RESIGNED View document
23 Jun 1994 DIRECTOR RESIGNED View document
16 Jun 1994 DIRECTOR RESIGNED View document
16 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1994 NEW DIRECTOR APPOINTED View document
14 Jun 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/94 View document
14 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
9 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1994 RETURN MADE UP TO 27/05/94; CHANGE OF MEMBERS View document
8 May 1994 DIRECTOR RESIGNED View document
8 May 1994 DIRECTOR RESIGNED View document
8 May 1994 DIRECTOR RESIGNED View document
8 May 1994 DIRECTOR RESIGNED View document
8 May 1994 DIRECTOR RESIGNED View document
8 May 1994 DIRECTOR RESIGNED View document
8 May 1994 DIRECTOR RESIGNED View document
8 May 1994 DIRECTOR RESIGNED View document
26 Apr 1994 COMPANY NAME CHANGED EXCO INTERNATIONAL P.L.C. CERTIFICATE ISSUED ON 26/04/94 View document
26 Apr 1994 NEW DIRECTOR APPOINTED View document
16 Feb 1994 NEW DIRECTOR APPOINTED View document
16 Feb 1994 NEW DIRECTOR APPOINTED View document
16 Feb 1994 NEW DIRECTOR APPOINTED View document
16 Feb 1994 NEW DIRECTOR APPOINTED View document
30 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1993 DIRECTOR RESIGNED View document
19 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1993 RETURN MADE UP TO 27/05/93; BULK LIST AVAILABLE SEPARATELY View document
5 Jun 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/93 View document
2 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
28 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 1993 NEW DIRECTOR APPOINTED View document
22 Apr 1993 NEW DIRECTOR APPOINTED View document
18 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1993 REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 80 CANNON STREET, LONDON EC4N 6LJ View document
16 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1993 DIRECTOR RESIGNED View document
3 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 1992 NEW DIRECTOR APPOINTED View document
16 Nov 1992 NEW DIRECTOR APPOINTED View document
9 Nov 1992 DIRECTOR RESIGNED View document
8 Sep 1992 NEW DIRECTOR APPOINTED View document
25 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 1992 DIRECTOR RESIGNED View document
17 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1992 NEW DIRECTOR APPOINTED View document
12 Jun 1992 REREGISTRATION MEMORANDUM AND ARTICLES View document
12 Jun 1992 REREGISTRATION PRI-PLC 12/06/92 View document
12 Jun 1992 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
12 Jun 1992 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
12 Jun 1992 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
12 Jun 1992 BALANCE SHEET View document
12 Jun 1992 AUDITORS' STATEMENT View document
12 Jun 1992 AUDITORS' REPORT View document
8 Jun 1992 NEW DIRECTOR APPOINTED View document
5 Jun 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jun 1992 ADOPT MEM AND ARTS 01/06/92 View document
5 Jun 1992 CONSO 01/06/92 View document
5 Jun 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jun 1992 FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/92 View document
4 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
4 Jun 1992 RETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS View document
29 May 1992 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
29 May 1992 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
29 May 1992 REREGISTRATION PLC-PRI 27/05/92 View document
29 May 1992 REREGISTRATION MEMORANDUM AND ARTICLES View document
18 May 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92 View document
6 Jan 1992 DIRECTOR RESIGNED View document
6 Jan 1992 DIRECTOR RESIGNED View document
12 Aug 1991 NEW DIRECTOR APPOINTED View document
2 Aug 1991 RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS View document
22 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
2 Jul 1991 £ NC 325000000/327200000 11/06/91 View document
2 Jul 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/91 View document
28 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
13 Feb 1991 DIRECTOR RESIGNED View document
30 Oct 1990 LOCATION OF REGISTER OF MEMBERS View document
11 Oct 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS View document
1 Oct 1990 NEW DIRECTOR APPOINTED View document
7 Sep 1990 DIRECTOR RESIGNED View document
2 Aug 1990 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 View document
12 Jul 1990 NEW DIRECTOR APPOINTED View document
23 Mar 1990 DIRECTOR RESIGNED View document
23 Mar 1990 DIRECTOR RESIGNED View document
21 Jul 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS View document
21 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 Jun 1989 NEW DIRECTOR APPOINTED View document
6 Jun 1989 NEW DIRECTOR APPOINTED View document
5 Jun 1989 NEW DIRECTOR APPOINTED View document
5 Jun 1989 NEW DIRECTOR APPOINTED View document
20 Apr 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 071188 View document
25 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 Aug 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS View document
19 Jan 1988 LOCATION OF REGISTER OF MEMBERS View document
5 Jan 1988 DIRECTOR RESIGNED View document
16 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
20 Aug 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS View document
16 Jul 1987 NEW DIRECTOR APPOINTED View document
13 Jul 1987 NEW DIRECTOR APPOINTED View document
8 May 1987 RETURN OF ALLOTMENTS View document
27 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1986 DIRECTOR RESIGNED View document
24 Oct 1986 RETURN OF ALLOTMENTS View document
23 Jul 1986 RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS View document
23 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
2 Jul 1986 NEW DIRECTOR APPOINTED View document
10 Sep 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
10 Sep 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
20 Jul 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/79 View document
24 May 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 May 1979 CERTIFICATE OF INCORPORATION View document