EX-IT ENVIRONMENTS LIMITED

Company number 03130411

Date	Type	Description	View / Download
09 Dec 2002	363s	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Nov 2002	CERT21	Certificate of cancellation of share premium account	(1 page)
13 Nov 2002	OC	Cancellation share premium acc	(1 page)
04 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
04 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: shre premium accnt 30/09/02	(1 page)
07 Jan 2002	288a	New secretary appointed	(2 pages)
07 Jan 2002	288b	Secretary resigned	(1 page)
20 Dec 2001	363s	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Dec 2001	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
11 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
12 Dec 2000	363s	Return made up to 24/11/00; full list of members	(7 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
17 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
06 Dec 1999	363s	Return made up to 24/11/99; full list of members	(6 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
08 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 1998	363s	Return made up to 24/11/98; full list of members	(6 pages)
22 Jul 1998	287	Registered office changed on 22/07/98 from: 156 st pancras chichester west sussex PO19 1SH 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
15 May 1998	395	Particulars of mortgage/charge	(3 pages)