ITHACA NORTH SEA LIMITED

Company number 02548026

Date	Type	Description	View / Download
23 Oct 1991	363x	Return made up to 12/10/91; full list of members	(7 pages)
08 Aug 1991	288	Secretary resigned;new secretary appointed	(2 pages)
15 Jun 1991	288	New director appointed	(2 pages)
07 May 1991	88(2)R	Ad 18/03/91--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Apr 1991	288	New director appointed	(2 pages)
07 Apr 1991	288	New director appointed	(2 pages)
04 Apr 1991	288	New director appointed	(2 pages)
21 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
21 Mar 1991	288	New secretary appointed	(2 pages)
21 Mar 1991	288	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
21 Mar 1991	288	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
21 Mar 1991	287	Registered office changed on 21/03/91 from: royex house aldermanbury square london EC2V 7LD	(1 page)
21 Mar 1991	224	Accounting reference date notified as 31/12	(1 page)
12 Oct 1990	NEWINC	Incorporation	(21 pages)