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THE INTEGRATED TRANSPORT COMPANY LIMITED

Company number SC192154

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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)
03 Oct 2005 288a New director appointed
03 Oct 2005 288b Director resigned
17 Aug 2005 288c Director's particulars changed
18 Jul 2005 AA Full accounts made up to 30 April 2005
22 Jun 2005 288c Director's particulars changed
10 May 2005 88(2)R Ad 14/03/05--------- £ si 588@1=588 £ ic 2000/2588
15 Mar 2005 288c Director's particulars changed
24 Dec 2004 363s Return made up to 17/12/04; full list of members
01 Sep 2004 288a New director appointed
01 Sep 2004 288b Director resigned
26 Aug 2004 AA Full accounts made up to 30 April 2004
13 May 2004 88(2)R Ad 30/04/02--------- £ si 1000@1
30 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2004 123 £ nc 1000/10000 28/04/04
26 Mar 2004 288a New director appointed
05 Jan 2004 363a Return made up to 17/12/03; full list of members
24 Nov 2003 AA Full accounts made up to 30 April 2003
10 Mar 2003 88(2)R Ad 27/02/03--------- £ si 226@1=226 £ ic 774/1000
25 Feb 2003 AUD Auditor's resignation
07 Jan 2003 88(2)R Ad 29/11/02--------- £ si 772@1
06 Jan 2003 363a Return made up to 17/12/02; full list of members
10 Dec 2002 123 Nc inc already adjusted 28/11/02
10 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital