ITHACA SP E&P LIMITED

Company number 01504603

Date	Type	Description	View / Download
13 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288b	Secretary resigned	(1 page)
16 May 2001	363s	Return made up to 10/05/01; full list of members	(7 pages)
28 Mar 2001	AA	Full accounts made up to 31 December 2000	(26 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
07 Aug 2000	288b	Director resigned	(1 page)
13 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
16 May 2000	363s	Return made up to 10/05/00; full list of members	(7 pages)
27 Mar 2000	AA	Full accounts made up to 31 December 1999	(27 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
04 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
15 Jun 1999	363s	Return made up to 10/05/99; full list of members	(8 pages)
15 Oct 1998	88(2)R	Ad 15/06/98--------- £ si 3200000@1=3200000 £ ic 116096541/119296541	(2 pages)
15 Oct 1998	123	Nc inc already adjusted 15/06/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jun 1998	363s	Return made up to 10/05/98; full list of members	(8 pages)
03 Apr 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
12 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 4192621@1=4192621 £ ic 111903920/116096541	(2 pages)
12 Jan 1998	123	Nc inc already adjusted 22/12/97	(1 page)
12 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
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 Document
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 Document