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ITARUS LIMITED

Company number 02915185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2005 169 £ ic 603/569 24/02/05 £ sr 3412@.01=34
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Articles/rights waived 24/02/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2004 288b Director resigned
29 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
26 Mar 2004 363s Return made up to 31/03/04; full list of members
06 Jun 2003 AA Group of companies' accounts made up to 30 September 2002
12 May 2003 169 £ sr 15@1 03/12/01
05 Apr 2003 122 S-div 26/07/02
05 Apr 2003 88(2)R Ad 26/07/02--------- £ si 3100@.01
05 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Devide shares 26/07/02
05 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2003 288a New director appointed
02 Apr 2003 363s Return made up to 31/03/03; full list of members
02 Apr 2003 363s Return made up to 31/03/02; full list of members
14 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
13 Nov 2001 288b Director resigned
12 Jun 2001 AA Full group accounts made up to 30 September 2000
21 May 2001 363s Return made up to 31/03/01; full list of members
02 Oct 2000 CERTNM Company name changed wintheme projects LIMITED\certificate issued on 03/10/00
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Sep 2000 169 £ ic 1087/837 13/09/00 £ sr 250@1=250