ITIM GROUP PLC

Company number 03486926

Date	Type	Description	View / Download
15 Jan 2007	88(2)R	Ad 27/10/06--------- £ si 4555522@.03=136665 £ ic 1875024/2011689	(3 pages)
06 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
24 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
31 May 2006	395	Particulars of mortgage/charge	(9 pages)
10 Apr 2006	288a	New director appointed	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Feb 2006	363s	Return made up to 30/12/05; full list of members	(10 pages)
10 Feb 2006	288b	Director resigned	(1 page)
18 Jan 2006	123	Nc inc already adjusted 05/09/05	(1 page)
18 Jan 2006	88(2)R	Ad 17/10/05-19/10/05 £ si 10000000@.03=300000 £ ic 1288480/1588480	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re appointment fin stat 05/09/05
18 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
18 Jan 2006	123	Nc inc already adjusted 08/03/05	(1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/03/04
18 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
23 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
26 Jul 2005	288b	Secretary resigned	(1 page)
26 Jul 2005	288c	Secretary's particulars changed	(1 page)
14 Jul 2005	88(2)R	Ad 31/03/04-30/04/04 £ si 2865445@.1	(3 pages)