ITESOFT UK LIMITED

Company number 02692814

Date	Type	Description	View / Download
29 Jun 2004	88(2)R	Ad 17/06/04--------- £ si 10000@1=10000 £ ic 19000/29000	(2 pages)
25 Jun 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
23 Mar 2004	363s	Return made up to 02/03/04; full list of members	(8 pages)
08 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2003	123	Nc inc already adjusted 17/06/03	(1 page)
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Jun 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
28 Mar 2003	363s	Return made up to 02/03/03; full list of members	(8 pages)
07 Nov 2002	CERTNM	Company name changed hrh business technology LTD\certificate issued on 07/11/02	(2 pages)
06 Nov 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
31 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2002	363s	Return made up to 02/03/02; full list of members	(8 pages)
21 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Sep 2001	288a	New director appointed	(2 pages)
03 Sep 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288b	Director resigned	(2 pages)
28 Aug 2001	288b	Director resigned	(1 page)
20 Apr 2001	363s	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jan 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
24 Mar 2000	363s	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 363(288) ‐ Director's particulars changed	(8 pages)

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