365 IT SUBCO NO.1 LIMITED

Company number 04366702

Date	Type	Description	View / Download
13 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
19 Dec 2003	AA	Total exemption small company accounts made up to 5 April 2003	(7 pages)
18 Jun 2003	169	£ ic 10000/8000 10/04/03 £ sr 200000@.01=2000	(1 page)
18 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth to grant options 10/04/03
18 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Jun 2003	123	£ nc 10000/15000 10/04/03	(1 page)
03 Mar 2003	363a	Return made up to 05/02/03; full list of members	(8 pages)
03 Mar 2003	288b	Director resigned	(1 page)
05 Dec 2002	88(2)R	Ad 14/11/02--------- £ si 56000@.01=560 £ ic 9440/10000	(2 pages)
06 Oct 2002	288a	New director appointed	(2 pages)
17 Aug 2002	88(2)R	Ad 18/07/02--------- £ si 84000@.01=840 £ ic 8600/9440	(2 pages)
23 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2002	122	S-div 22/03/02	(1 page)
27 Mar 2002	88(2)R	Ad 22/03/02--------- £ si 140000@.01=1400 £ ic 7200/8600	(2 pages)
27 Mar 2002	88(2)R	Ad 22/03/02--------- £ si 719900@.01=7199 £ ic 1/7200	(2 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Mar 2002	123	£ nc 1000/10000 22/03/02	(1 page)
27 Mar 2002	225	Accounting reference date extended from 28/02/03 to 05/04/03	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2002	288a	New director appointed	(2 pages)