I T C GROUP LIMITED

Company number 02987103

Date	Type	Description	View / Download
20 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
19 Dec 1997	288b	Director resigned	(1 page)
19 Nov 1997	363s	Annual return made up to 04/11/97	(6 pages)
11 Aug 1997	288b	Director resigned	(1 page)
17 Mar 1997	MA	Memorandum and Articles of Association	(31 pages)
12 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Dec 1996	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
11 Nov 1996	363s	Annual return made up to 04/11/96	(6 pages)
11 Nov 1996	363(288)	Director's particulars changed 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
12 Aug 1996	MA	Memorandum and Articles of Association	(31 pages)
06 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
30 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(5 pages)
13 Nov 1995	363s	Annual return made up to 04/11/95	(4 pages)
28 Jun 1995	224	Accounting reference date notified as 30/06
12 Apr 1995	288	Director's particulars changed	(2 pages)
14 Dec 1994	287	Registered office changed on 14/12/94 from: 32A high street esher surrey KT10 9RT 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
14 Dec 1994	288	New director appointed 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
14 Dec 1994	288	Director resigned;new director appointed 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
14 Dec 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
04 Nov 1994	NEWINC	Incorporation 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