ERICSSON IT SOLUTIONS LIMITED

Company number 02553313

Date	Type	Description	View / Download
06 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Oct 2001	363s	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
25 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	88(2)R	Ad 30/01/01--------- £ si 247700@.01=2477 £ ic 24297/26774	(2 pages)
05 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
31 Jan 2001	CERTNM	Company name changed x-tension LIMITED\certificate issued on 31/01/01	(3 pages)
20 Jan 2001	123	Nc inc already adjusted 21/12/00	(1 page)
20 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Jan 2001	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
20 Jan 2001	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
20 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
04 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
01 Nov 2000	363s	Return made up to 14/10/00; full list of members	(10 pages)
31 Mar 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
04 Jan 2000	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
11 Nov 1999	122	S-div 21/05/98	(1 page)