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ITM PROCUREMENT CONTRACTORS LIMITED

Company number SC176489

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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 Jul 1999 288b Director resigned
26 Feb 1999 CERTNM Company name changed independent tubular management l imited\certificate issued on 01/03/99
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27 Jan 1999 MEM/ARTS Memorandum and Articles of Association
27 Jan 1999 122 Conve 13/01/99
27 Jan 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1999 AA Full accounts made up to 31 March 1998
08 Oct 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
22 Jun 1998 363a Return made up to 17/06/98; full list of members
22 Jun 1998 288b Secretary resigned
04 Jan 1998 288a New director appointed
29 Sep 1997 88(2)R Ad 01/08/97--------- £ si 31000@1=31000 £ ic 69000/100000
29 Sep 1997 88(2)R Ad 01/08/97--------- £ si 15500@1=15500 £ ic 53500/69000
29 Sep 1997 88(2)R Ad 01/08/97--------- £ si 15500@1=15500 £ ic 38000/53500
29 Sep 1997 88(2)R Ad 01/08/97--------- £ si 3000@1=3000 £ ic 35000/38000
29 Sep 1997 88(2)R Ad 01/08/97--------- £ si 4000@1=4000 £ ic 31000/35000
29 Sep 1997 88(2)R Ad 01/08/97--------- £ si 30999@1=30999 £ ic 1/31000
29 Sep 1997 123 Nc inc already adjusted 01/08/97
29 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Sep 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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29 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1997 288a New director appointed