ITHACA NORTH SEA LIMITED

Company number 02548026

Date	Type	Description	View / Download
31 Aug 2001	288b	Director resigned	(1 page)
12 Jan 2001	AUD	Auditor's resignation	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: 3 princess way redhill surrey RH1 1NP	(1 page)
20 Dec 2000	288a	New secretary appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 Oct 2000	363a	Return made up to 01/10/00; full list of members	(6 pages)
04 Oct 2000	288c	Director's particulars changed	(1 page)
13 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
29 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 135 bishopsgate london EC2M 3UR	(1 page)
21 Mar 2000	288b	Secretary resigned	(1 page)
08 Feb 2000	288b	Director resigned	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288b	Director resigned	(1 page)
02 Nov 1999	363a	Return made up to 01/10/99; no change of members	(6 pages)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
13 May 1999	288a	New director appointed	(2 pages)
28 Apr 1999	353	Location of register of members	(1 page)
08 Feb 1999	288c	Secretary's particulars changed	(1 page)
24 Jan 1999	288b	Secretary resigned	(1 page)
24 Jan 1999	288a	New secretary appointed	(2 pages)
13 Oct 1998	363a	Return made up to 01/10/98; full list of members	(6 pages)
22 Sep 1998	353	Location of register of members	(1 page)
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)