RESOLUTION IT SERVICES LIMITED

Company number 04463864

Date	Type	Description	View / Download
13 Jul 2005	363s	Return made up to 18/06/05; full list of members	(3 pages)
14 Dec 2004	288b	Director resigned	(1 page)
25 Jun 2004	363s	Return made up to 18/06/04; full list of members	(7 pages)
25 Jun 2004	363(288)	Director's particulars changed
26 Apr 2004	AA	Full accounts made up to 30 November 2003	(13 pages)
10 Jul 2003	363s	Return made up to 18/06/03; full list of members	(8 pages)
10 Jul 2003	363(288)	Director resigned
24 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
24 Jul 2002	288a	New director appointed	(3 pages)
18 Jul 2002	287	Registered office changed on 18/07/02 from: oak house park lane leeds west yorkshire LS3 1EL	(1 page)
16 Jul 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	287	Registered office changed on 16/07/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
12 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Jul 2002	122	£ nc 1000/100 05/07/02	(1 page)
12 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancellation shares 05/07/02 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
12 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 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
12 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
12 Jul 2002	225	Accounting reference date extended from 30/06/03 to 30/11/03	(1 page)
12 Jul 2002	288a	New director appointed	(1 page)
12 Jul 2002	288a	New director appointed	(3 pages)
12 Jul 2002	288b	Director resigned	(1 page)
18 Jun 2002	NEWINC	Incorporation	(16 pages)

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