ITAB HOLDINGS UK LTD

Company number 04135080

Date	Type	Description	View / Download
05 Mar 2003	287	Registered office changed on 05/03/03 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD	(1 page)
14 Nov 2002	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
14 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 15/07/02	(1 page)
19 Jul 2002	88(2)R	Ad 24/06/02--------- £ si 125250@.1=12525 £ ic 50080/62605	(2 pages)
19 Jul 2002	88(2)R	Ad 21/06/02--------- £ si 500780@.1=50078 £ ic 2/50080	(2 pages)
19 Jul 2002	122	S-div 21/06/02	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div sh 20P 21/06/02 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
19 Jul 2002	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
19 Jul 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
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2002	123	£ nc 50000/100000 21/06/02	(1 page)
29 Mar 2002	225	Accounting reference date extended from 31/01/02 to 30/06/02	(1 page)
19 Mar 2002	363s	Return made up to 03/01/02; full list of members	(6 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288a	New secretary appointed;new director appointed	(3 pages)
30 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	NEWINC	Incorporation	(16 pages)

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