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ITAB SHOP PRODUCTS UK LTD

Company number 05822228

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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)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 22 the ropewalk nottingham nottinghamshire NG1 5DT	View PDF Registered office changed on 09/08/06 from: 22 the ropewalk nottingham nottinghamshire NG1 5DT - link opens in a new window - 1 page (1 page)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 2499998@1=2499998 £ ic 2/2500000	View PDF Ad 31/07/06--------- £ si 2499998@1=2499998 £ ic 2/2500000 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	123	Nc inc already adjusted 31/07/06	View PDF Nc inc already adjusted 31/07/06 - link opens in a new window - 1 page (1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 14/06/06 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
14 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
06 Jun 2006	CERTNM	Company name changed de facto 1374 LIMITED\certificate issued on 06/06/06	View PDF Company name changed de facto 1374 LIMITED\certificate issued on 06/06/06 - link opens in a new window - 2 pages (2 pages)
19 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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