ITIM GROUP PLC

Company number 03486926

Date	Type	Description	View / Download
20 Dec 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
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
20 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
08 Dec 2002	288b	Director resigned	(1 page)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
06 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 Jun 2002	288c	Director's particulars changed	(1 page)
24 May 2002	363s	Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
16 May 2002	88(2)R	Ad 09/10/01--------- £ si 364562@.1=36456 £ ic 652276/688732	(2 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	AA	Group of companies' accounts made up to 31 December 2000	(30 pages)
13 Mar 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	288a	New secretary appointed	(2 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
28 Sep 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
28 Sep 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
28 Sep 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
28 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
06 Apr 2001	363s	Return made up to 30/12/00; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
20 Oct 2000	288b	Director resigned	(1 page)
09 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2000	288a	New secretary appointed	(2 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
27 Jul 2000	288a	New director appointed	(2 pages)