ERICSSON IT SOLUTIONS LIMITED

Company number 02553313

Date	Type	Description	View / Download
18 Jun 1997	AUD	Auditor's resignation	(1 page)
23 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Apr 1997	122	Conve 07/04/97	(1 page)
23 Apr 1997	123	£ nc 20000/40000 07/04/97	(1 page)
11 Apr 1997	88(2)R	Ad 04/02/97--------- £ si 989@1=989 £ ic 10000/10989	(2 pages)
11 Apr 1997	123	Nc inc already adjusted 04/02/97	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288a	New director appointed	(2 pages)
19 Mar 1997	363s	Return made up to 30/10/96; full list of members	(9 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	88(2)R	Ad 29/08/96--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Mar 1997	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
06 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)