ITHACA SP E&P LIMITED

Company number 01504603

Date	Type	Description	View / Download
09 May 1994	AA	Full group accounts made up to 31 December 1993	(30 pages)
23 Mar 1994	288	New director appointed 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
07 Feb 1994	88(2)R	Ad 23/12/93--------- £ si 22752446@1=22752446 £ ic 24514748/47267194	(3 pages)
04 Feb 1994	288	Director resigned 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
13 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
13 Jan 1994	123	£ nc 24514748/47267194 23/12/93	(1 page)
02 Jul 1993	AA	Full group accounts made up to 31 December 1992	(29 pages)
26 May 1993	363s	Return made up to 27/05/93; full list of members	(10 pages)
28 Apr 1993	288	Director resigned;new director appointed 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
10 Jan 1993	88(2)R	Ad 23/12/92--------- £ si 9514748@1=9514748 £ ic 15000000/24514748	(2 pages)
10 Jan 1993	123	Nc inc already adjusted 23/12/92	(1 page)
10 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(8 pages)
22 Dec 1992	288	Director resigned;new director appointed 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
25 Nov 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
22 Jun 1992	AA	Full accounts made up to 31 December 1991	(23 pages)
08 Jun 1992	363s	Return made up to 31/05/92; full list of members	(7 pages)
16 Jun 1991	AA	Full accounts made up to 31 December 1990	(21 pages)
16 Jun 1991	363a	Return made up to 31/05/91; change of members	(9 pages)
30 Jan 1991	88(2)R	Ad 28/12/90--------- £ si 14999000@1=14999000 £ ic 1000/15000000	(2 pages)
30 Jan 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
30 Jan 1991	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
30 Jan 1991	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
30 Jan 1991	123	£ nc 1000/15000000 28/12/90	(1 page)
17 Dec 1990	288	Secretary resigned;director resigned 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
17 Dec 1990	288	New secretary appointed;new director appointed 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