ITIM LIMITED

Company number 03208792

Date	Type	Description	View / Download
18 Mar 2002	123	Nc inc already adjusted 08/03/02	(1 page)
18 Mar 2002	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
18 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
05 Feb 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
31 Dec 2001	288b	Director resigned	(1 page)
17 Sep 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288b	Director resigned	(1 page)
13 Jun 2001	363s	Return made up to 06/06/01; full list of members	(10 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
11 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
11 Dec 2000	88(2)R	Ad 01/11/00--------- £ si 7660487@.01=76604 £ ic 495100/571704	(2 pages)
11 Dec 2000	363a	Return made up to 06/06/00; full list of members; amend	(7 pages)
24 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
17 Nov 2000	122	Conve 26/10/00	(1 page)
04 Sep 2000	363s	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 May 2000	AA	Full accounts made up to 31 March 1999	(20 pages)
25 Jan 2000	88(2)R	Ad 18/01/00--------- £ si 3625000@.01=36250 £ ic 23394/59644	(2 pages)
23 Jan 2000	288b	Director resigned	(1 page)
05 Aug 1999	363s	Return made up to 06/06/99; full list of members	(6 pages)

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