ITELSO LIMITED

Company number 04489018

Date	Type	Description	View / Download
11 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Consent to short notice 22/01/03	(3 pages)
11 Feb 2003	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
11 Feb 2003	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
11 Feb 2003	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
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Nov 2002	288a	New director appointed	(2 pages)
06 Nov 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
06 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
06 Nov 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
06 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Nov 2002	123	£ nc 1000/50000 07/10/02	(2 pages)
21 Oct 2002	88(2)R	Ad 07/10/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
08 Aug 2002	288a	New secretary appointed	(2 pages)
08 Aug 2002	287	Registered office changed on 08/08/02 from: media house 4 stratford place london W1C 1AT	(1 page)
08 Aug 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
18 Jul 2002	NEWINC	Incorporation	(16 pages)