ITHACA SP E&P LIMITED

Company number 01504603

Date	Type	Description	View / Download
19 Apr 2006	AA	Full accounts made up to 31 December 2005	(29 pages)
02 Jun 2005	363s	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(29 pages)
11 Nov 2004	CERT15	Certificate of reduction of issued capital	(1 page)
10 Nov 2004	OC138	Reduction of iss capital and minute (oc)	(4 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2004	AA	Full accounts made up to 31 December 2003	(30 pages)
07 Jun 2004	363s	Return made up to 10/05/04; full list of members	(8 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288b	Director resigned	(1 page)
12 Sep 2003	288c	Director's particulars changed	(2 pages)
13 Aug 2003	288a	New director appointed	(2 pages)
12 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 May 2003	363s	Return made up to 10/05/03; full list of members	(7 pages)
25 Mar 2003	AA	Full accounts made up to 31 December 2002	(31 pages)
25 Mar 2003	288b	Director resigned	(1 page)
16 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2002	AA	Full accounts made up to 31 December 2001	(26 pages)
06 Aug 2002	MISC	Re section 394	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
28 May 2002	363s	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 May 2002	288b	Director resigned	(1 page)
21 May 2002	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New secretary appointed	(2 pages)