ITL (2005) LIMITED

Company number 04435171

Date	Type	Description	View / Download
05 Jul 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	SA	Statement of affairs	(21 pages)
03 Jun 2004	88(2)R	Ad 28/01/04--------- £ si 699998@1=699998 £ ic 2/700000	(8 pages)
01 Jun 2004	288a	New director appointed	(1 page)
06 May 2004	225	Accounting reference date shortened from 31/05/04 to 31/01/04	(1 page)
01 May 2004	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2004	AA	Accounts made up to 31 May 2003	(1 page)
17 Feb 2004	287	Registered office changed on 17/02/04 from: charter court third avenue southampton SO15 0LE	(1 page)
17 Feb 2004	325	Location of register of directors' interests	(1 page)
17 Feb 2004	353	Location of register of members	(1 page)
17 Feb 2004	288a	New director appointed	(1 page)
17 Feb 2004	288a	New director appointed	(1 page)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	123	Nc inc already adjusted 28/01/04	(1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
28 Aug 2003	363a	Return made up to 09/05/03; full list of members	(5 pages)
01 Apr 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288a	New secretary appointed	(2 pages)
31 Mar 2003	88(2)R	Ad 16/05/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)