ITHACA SP UK LIMITED

Company number 02586927

Date	Type	Description	View / Download
22 Mar 2005	363s	Return made up to 10/03/05; full list of members	(9 pages)
06 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
17 Mar 2004	363s	Return made up to 10/03/04; full list of members	(9 pages)
14 Jul 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
26 Mar 2003	363s	Return made up to 28/02/03; full list of members	(9 pages)
31 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
10 Apr 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	CERTNM	Company name changed onepm petroleum LIMITED\certificate issued on 10/07/01	(2 pages)
18 Apr 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
22 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Director resigned	(7 pages)
21 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
07 Mar 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
04 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
03 Mar 1999	363s	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
23 Feb 1998	363s	Return made up to 28/02/98; no change of members	(6 pages)
14 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Aug 1997	CERTNM	Company name changed purbeck petroleum LIMITED\certificate issued on 14/08/97	(2 pages)
07 Jul 1997	363a	Return made up to 28/02/97; full list of members; amend	(8 pages)