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ITHACA SP E&P LIMITED

Company number 01504603

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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)
13 Sep 2001 288b Secretary resigned
16 May 2001 363s Return made up to 10/05/01; full list of members
28 Mar 2001 AA Full accounts made up to 31 December 2000
16 Aug 2000 288a New director appointed
07 Aug 2000 288b Director resigned
13 Jul 2000 288a New secretary appointed
13 Jul 2000 288b Secretary resigned
16 May 2000 363s Return made up to 10/05/00; full list of members
27 Mar 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 288a New director appointed
04 Dec 1999 288b Director resigned
01 Dec 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 363s Return made up to 10/05/99; full list of members
15 Oct 1998 88(2)R Ad 15/06/98--------- £ si 3200000@1=3200000 £ ic 116096541/119296541
15 Oct 1998 123 Nc inc already adjusted 15/06/98
15 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1998 363s Return made up to 10/05/98; full list of members
03 Apr 1998 AA Full accounts made up to 31 December 1997
12 Jan 1998 88(2)R Ad 22/12/97--------- £ si 4192621@1=4192621 £ ic 111903920/116096541
12 Jan 1998 123 Nc inc already adjusted 22/12/97
12 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1997 288b Secretary resigned;director resigned
17 Sep 1997 288b 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 DocumentDirector resigned
17 Sep 1997 288a 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 DocumentNew secretary appointed;new director appointed
12 Sep 1997 88(2)R Ad 20/08/97--------- £ si 13500000@1=13500000 £ ic 98403920/111903920