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ITTUR INVESTMENTS LIMITED

Company number 05453994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2005 288b Director resigned
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288a New director appointed
12 Aug 2005 123 Nc inc already adjusted 04/07/05
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005 CERTNM Company name changed norham house 1029 LIMITED\certificate issued on 13/07/05
17 May 2005 NEWINC Incorporation