INTERCAPITAL LIMITED
Company number 01423001 · Monitor this company
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 |