IIITEC LIMITED

Company number SC312405

Date	Type	Description	View / Download
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(7 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 10,744.00	(4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 10,529.00	(4 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
06 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
21 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(7 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve share agreement 19/11/2009	(1 page)
23 Dec 2009	SH06	Cancellation of shares. Statement of capital on 23 December 2009 GBP 10,516	(6 pages)
23 Dec 2009	SH03	Purchase of own shares.	(3 pages)
15 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(9 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
11 May 2009	88(2)	Ad 05/05/09\gbp si 1@1=1\gbp ic 10360/10361\	(2 pages)
11 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
11 May 2009	88(2)	Ad 05/03/09\gbp si 51@1=51\gbp ic 10309/10360\	(2 pages)
11 May 2009	88(2)	Capitals not rolled up	(2 pages)
11 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Nov 2008	363a	Return made up to 23/11/08; full list of members	(6 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
03 Dec 2007	363a	Return made up to 23/11/07; full list of members	(4 pages)
21 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 309@1=309 £ ic 10000/10309	(2 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 8999@1=8999 £ ic 1001/10000	(3 pages)
01 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)

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