ITHACA MA LIMITED

Company number 03947050

Date	Type	Description	View / Download
16 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	288a	New director appointed	(2 pages)
27 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
08 Jul 2001	363s	Return made up to 09/03/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 May 2001	363s	Return made up to 09/03/01; full list of members	(4 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 139 piccadilly london W1J 7NU	(1 page)
04 Dec 2000	287	Registered office changed on 04/12/00 from: 12 saint james square london SW1Y 4RB	(1 page)
24 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
03 Nov 2000	287	Registered office changed on 03/11/00 from: 23 lower belgrave street london SW1W 0NR	(1 page)
01 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2000	395	Particulars of mortgage/charge	(14 pages)
14 Jul 2000	88(2)	Ad 30/06/00--------- us$ si 35000000@1=35000000 us$ ic 0/35000000	(2 pages)
07 Jul 2000	123	Nc inc already adjusted 30/06/00	(1 page)
07 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Jul 2000	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
07 Jul 2000	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
07 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
20 Mar 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288b	Secretary resigned	(1 page)
09 Mar 2000	NEWINC	Incorporation	(16 pages)