ITHACA SP E&P LIMITED

Company number 01504603

Date	Type	Description	View / Download
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
17 Dec 1990	287	Registered office changed on 17/12/90 from: princes house 36 jermyn street london SW1Y 6DN 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