ITIM LIMITED

Company number 03208792

Date	Type	Description	View / Download
05 Aug 1999	288a	New director appointed	(2 pages)
06 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
06 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
06 Jul 1999	88(2)R	Ad 17/05/99--------- £ si 3534375@.01=35343 £ ic 423506/458849	(2 pages)
24 Jun 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
24 Jun 1999	AAMD	Amended accounts made up to 30 June 1998	(6 pages)
12 May 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 May 1999	88(2)R	Ad 31/03/99--------- £ si 7340625@.01=73406 £ ic 350100/423506	(2 pages)
30 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
29 Apr 1999	123	Nc inc already adjusted 31/03/99	(1 page)
29 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
10 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 1999	287	Registered office changed on 11/03/99 from: burnetts solicitors 6 victoria place carlisle cumbria CA1 1ES	(1 page)
04 Mar 1999	288a	New secretary appointed	(2 pages)
04 Mar 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
04 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
04 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
04 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	122	S-div 28/01/99	(1 page)
04 Mar 1999	122	Conve 27/02/98	(1 page)
16 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)

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