ITX UK LIMITED

Company number 02245999

Date	Type	Description	View / Download
01 Aug 2002	AUD	Auditor's resignation	(1 page)
26 Nov 2001	353	Location of register of members	(1 page)
25 Oct 2001	AA	Full accounts made up to 31 January 2001	(13 pages)
19 Sep 2001	363s	Return made up to 14/09/01; full list of members	(7 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
15 Sep 2000	363s	Return made up to 14/09/00; full list of members	(6 pages)
13 Sep 2000	88(2)R	Ad 28/07/00--------- £ si 7000000@1=7000000 £ ic 3000000/10000000	(2 pages)
13 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Sep 2000	123	£ nc 3000000/10000000 28/07/00	(1 page)
03 May 2000	AA	Full accounts made up to 31 January 2000	(13 pages)
18 Oct 1999	363s	Return made up to 14/09/99; full list of members	(6 pages)
28 May 1999	AA	Full accounts made up to 31 January 1999	(13 pages)
22 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 1000000@1=1000000 £ ic 2000000/3000000	(2 pages)
22 Feb 1999	123	£ nc 2000000/3000000 29/01/99	(1 page)
27 Nov 1998	287	Registered office changed on 27/11/98 from: victoria house, 64 paul street, london, EC2 4NA	(1 page)
21 Sep 1998	363s	Return made up to 14/09/98; full list of members	(6 pages)
12 Aug 1998	AA	Full accounts made up to 31 January 1998	(9 pages)
29 Jan 1998	88(2)R	Ad 26/01/98--------- £ si 1999900@1=1999900 £ ic 100/2000000	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)