ITHACA MA(NS) LIMITED

Company number SC238015

Date	Type	Description	View / Download
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
16 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
05 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve all agreements 18/12/03	(2 pages)
24 Dec 2003	410(Scot)	Partic of mort/charge *	(18 pages)
24 Dec 2003	410(Scot)	Partic of mort/charge *	(8 pages)
26 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-classified shares 18/11/03
26 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Oct 2003	363a	Return made up to 11/10/03; full list of members	(8 pages)
24 Sep 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 59998@1=59998 £ ic 515002/575000	(2 pages)
18 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 40000@1=40000 £ ic 475002/515002	(2 pages)
18 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 475000@1=475000 £ ic 2/475002	(2 pages)
18 Mar 2003	123	Nc inc already adjusted 07/03/03	(1 page)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Share agreement approve 07/03/03
18 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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