ITAB UK LTD

Company number 03411363

Date	Type	Description	View / Download
23 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
14 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(30 pages)
03 Sep 1999	363s	Return made up to 29/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 May 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
21 Aug 1998	363s	Return made up to 29/07/98; full list of members	(6 pages)
13 May 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
02 Apr 1998	288a	New director appointed 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
02 Apr 1998	288a	New director appointed 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
09 Dec 1997	88(2)R	Ad 04/11/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
20 Nov 1997	395	Particulars of mortgage/charge	(4 pages)
12 Nov 1997	CERTNM	Company name changed adminicle LIMITED\certificate issued on 13/11/97	(3 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Sep 1997	288b	Director resigned 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
16 Sep 1997	288b	Secretary resigned 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
16 Sep 1997	288a	New secretary appointed;new director appointed 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
16 Sep 1997	288a	New director appointed 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
16 Sep 1997	287	Registered office changed on 16/09/97 from: 98 high street thame oxfordshire OX9 3EH 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 Jul 1997	NEWINC	Incorporation	(11 pages)