ITIM GROUP PLC

Company number 03486926

Date	Type	Description	View / Download
27 Jul 2000	288b	Director resigned	(1 page)
27 Jul 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
25 Jul 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Jul 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Jul 2000	BS	Balance Sheet	(1 page)
25 Jul 2000	AUDR	Auditor's report	(1 page)
25 Jul 2000	AUDS	Auditor's statement	(1 page)
25 Jul 2000	MAR	Re-registration of Memorandum and Articles	(32 pages)
25 Jul 2000	43(3)	Application for reregistration from private to PLC	(1 page)
25 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
25 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
24 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2000	363s	Return made up to 30/12/99; full list of members	(8 pages)
22 Sep 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
10 Aug 1999	88(2)R	Ad 25/03/99--------- £ si 40000@1=40000 £ ic 600000/640000	(2 pages)
10 Aug 1999	88(2)R	Ad 21/05/98--------- £ si 1020000@.1	(2 pages)
10 Aug 1999	88(2)R	Ad 31/03/98--------- £ si 4979990@.1	(2 pages)
10 Aug 1999	122	S-div 31/03/98	(1 page)
10 Aug 1999	123	Nc inc already adjusted 31/03/98	(1 page)
06 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
06 Aug 1999	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
06 Aug 1999	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
06 Aug 1999	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