IMTECH ICT UK LIMITED

Company number 03024706

Date	Type	Description	View / Download
26 Mar 2002	363s	Return made up to 21/02/02; full list of members	(9 pages)
26 Mar 2002	288b	Director resigned	(1 page)
11 Jan 2002	AA	Group of companies' accounts made up to 30 April 2001	(19 pages)
10 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Dec 2001	288a	New director appointed	(2 pages)
24 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	CERTNM	Company name changed oak brook international LTD.\certificate issued on 14/12/01	(3 pages)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288a	New director appointed	(2 pages)
09 May 2001	288c	Director's particulars changed	(1 page)
12 Mar 2001	363s	Return made up to 21/02/01; full list of members	(9 pages)
18 Jan 2001	AA	Full group accounts made up to 30 April 2000	(20 pages)
17 Apr 2000	363s	Return made up to 21/02/00; full list of members	(9 pages)
28 Jan 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
23 Dec 1999	288c	Director's particulars changed	(1 page)
09 Dec 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
09 Dec 1999	122	Nc dec already adjusted 19/05/98	(1 page)
13 May 1999	395	Particulars of mortgage/charge	(4 pages)
31 Mar 1999	363s	Return made up to 21/02/99; full list of members	(8 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)