ITC ENTERTAINMENT GROUP LIMITED

Company number 00608490

Date	Type	Description	View / Download
26 May 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
17 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
08 Oct 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
07 Jun 2003	AUD	Auditor's resignation	(2 pages)
10 Apr 2003	363a	Return made up to 31/03/03; full list of members	(5 pages)
10 Sep 2002	288c	Director's particulars changed	(1 page)
23 Aug 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
23 Aug 2002	AA	Full accounts made up to 30 September 2000	(14 pages)
09 Jul 2002	288b	Director resigned	(1 page)
02 Apr 2002	363a	Return made up to 31/03/02; full list of members	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 11/12/01	(1 page)
02 Jan 2002	AUD	Auditor's resignation	(2 pages)
03 Jul 2001	AA	Full accounts made up to 30 June 1999	(17 pages)
25 Apr 2001	363a	Return made up to 31/03/01; no change of members	(2 pages)
22 Mar 2001	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
14 Mar 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
11 Apr 2000	363a	Return made up to 31/03/00; full list of members	(3 pages)
04 Apr 2000	288b	Director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
13 Aug 1999	288b	Director resigned	(1 page)
19 Jul 1999	288a	New director appointed	(3 pages)
19 Jul 1999	288a	New director appointed	(3 pages)