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INTERNATIONAL TELECOM PLC

Company number 03028371

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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)
18 Mar 2002 288b Director resigned
14 Mar 2002 363a Return made up to 02/03/02; full list of members
04 Dec 2001 AA Full accounts made up to 31 March 2001
13 Aug 2001 288b Director resigned
17 Jul 2001 AA Full accounts made up to 31 March 2000
21 May 2001 363a Return made up to 02/03/01; full list of members
29 Dec 2000 88(2)R Ad 10/04/95--------- £ si 1@1
29 Dec 2000 88(2)R Ad 06/12/00--------- £ si 499@1=499 £ ic 50000/50499
02 Aug 2000 288b Director resigned
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
16 Apr 2000 AA Full accounts made up to 31 March 1999
22 Mar 2000 363a Return made up to 02/03/00; full list of members
16 Feb 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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16 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1999 244 Delivery ext'd 3 mth 31/03/99
13 Apr 1999 363a Return made up to 02/03/99; full list of members
12 Apr 1999 288a New director appointed
12 Apr 1999 288a New director appointed
15 Oct 1998 AA Full accounts made up to 31 March 1998
12 Oct 1998 288b Secretary resigned
12 Oct 1998 288a New secretary appointed
10 Aug 1998 288c Director's particulars changed
21 May 1998 363a Return made up to 02/03/98; full list of members
13 Mar 1998 287 Registered office changed on 13/03/98 from: the kelmanson partnership, 455 green lanes, palmers green, london N13 4BT