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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)
12 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1997 123 £ nc 98403920/111903920 20/08/97
15 May 1997 363s Return made up to 10/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
23 Apr 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New secretary appointed;new director appointed
14 Mar 1997 288b Director resigned
15 Jan 1997 288b Director resigned
03 May 1996 363s Return made up to 10/05/96; full list of members
17 Apr 1996 AA Full accounts made up to 31 December 1995
25 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1996 88(2) Ad 22/12/95--------- £ si 12670256@1=12670256 £ ic 85733664/98403920
25 Jan 1996 123 £ nc 85733664/98403920 22/12/95
01 Sep 1995 288 Director resigned;new director appointed
07 Aug 1995 288 Director resigned;new director appointed
16 May 1995 363s Return made up to 10/05/95; full list of members
09 Apr 1995 AA Full group accounts made up to 31 December 1994
07 Feb 1995 123 Nc inc already adjusted 23/12/94
07 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 288 Secretary 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 DocumentSecretary resigned
04 Oct 1994 288 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 DocumentNew secretary appointed;director resigned;new director appointed
16 May 1994 363s Return made up to 10/05/94; no change of members
09 May 1994 AA Full group accounts made up to 31 December 1993