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ITHACA SPL LIMITED

Company number 01275469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 88(2)R Ad 29/07/02--------- £ si 416823@1=416823 £ ic 42973111/43389934
31 Jul 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 15/07/02; no change of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 88(2)R Ad 08/12/00--------- £ si 25500000@1
11 Sep 2001 88(2)R Ad 09/07/01--------- £ si 641121@1
16 Aug 2001 363s Return made up to 15/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2001 88(2)R Ad 09/07/01--------- £ si 641121@1=641121 £ ic 16831990/17473111
12 Jul 2001 288a New director appointed
10 Jul 2001 CERTNM Company name changed onepm (U.K.) LIMITED\certificate issued on 10/07/01
18 Apr 2001 AA Full accounts made up to 31 December 2000
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
05 Mar 2001 123 Nc inc already adjusted 28/11/00
05 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 2000 363s Return made up to 15/07/00; full list of members
20 Jul 2000 MISC Pos agreement
20 Jul 2000 88(2)R Ad 10/07/00--------- £ si 632718@1=632718 £ ic 16199272/16831990
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Apr 2000 AA Full accounts made up to 31 December 1999
07 Sep 1999 88(2)R Ad 07/07/99--------- £ si 1041587@1