DTCC ITP (UK) LIMITED

Company number 04007732

Date	Type	Description	View / Download
25 May 2001	288a	New secretary appointed	(1 page)
25 May 2001	288b	Secretary resigned	(1 page)
08 May 2001	287	Registered office changed on 08/05/01 from: first floor, the quadrangle 180 wardour street london W1A 4YG	(1 page)
08 May 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 May 2001	88(2)R	Ad 30/04/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 May 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
08 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2001	123	£ nc 100/1000 30/04/01	(1 page)
12 Jan 2001	CERTNM	Company name changed project venus LIMITED\certificate issued on 12/01/01	(2 pages)
15 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
09 Oct 2000	287	Registered office changed on 09/10/00 from: 9 cheapside london EC2V 6AB	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New secretary appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(1 page)
09 Oct 2000	288a	New director appointed	(1 page)
25 Sep 2000	CERTNM	Company name changed alnery no. 2054 LIMITED\certificate issued on 25/09/00	(2 pages)
05 Jun 2000	NEWINC	Incorporation	(17 pages)