IBT TECHNOLOGIES (UK) LIMITED

Company number 04300939

Date	Type	Description	View / Download
13 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 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
13 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2002	123	£ nc 1000/100000 22/05/02	(2 pages)
13 Nov 2002	288c	Director's particulars changed	(1 page)
26 Jun 2002	88(2)R	Ad 18/10/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jun 2002	288c	Director's particulars changed	(1 page)
26 Jun 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
16 Nov 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	288b	Director resigned	(1 page)
25 Oct 2001	288b	Secretary resigned	(1 page)
08 Oct 2001	NEWINC	Incorporation	(18 pages)

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