ITAB HOLDINGS UK LTD

Company number 04135080

Date	Type	Description	View / Download
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
06 May 2008	363a	Return made up to 14/02/08; full list of members	(8 pages)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
22 Mar 2007	363s	Return made up to 14/02/07; full list of members	(10 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
21 Jun 2006	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
21 Jun 2006	53	Application for reregistration from PLC to private	(1 page)
21 Jun 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Jun 2006	88(2)R	Ad 23/05/06--------- £ si 189900@.1=18990 £ ic 444884/463874	(3 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 23/05/06
19 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
19 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(28 pages)
18 Apr 2006	363s	Return made up to 14/02/06; full list of members	(10 pages)
13 Apr 2006	288b	Director resigned	(1 page)
16 Dec 2005	88(3)	Particulars of contract relating to shares	(3 pages)
16 Dec 2005	88(2)R	Ad 31/10/05--------- £ si 621208@.1=62120 £ ic 188457/250577	(2 pages)
16 Dec 2005	88(3)	Particulars of contract relating to shares	(3 pages)
16 Dec 2005	88(2)R	Ad 31/10/05--------- £ si 1028335@.1=102833 £ ic 85624/188457	(2 pages)
16 Dec 2005	88(3)	Particulars of contract relating to shares	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next