ITEBA SP LIMITED

Company number 02709209

Date	Type	Description	View / Download
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	AA	Full accounts made up to 31 May 2001	(13 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: grove house 25 upper mulgrave road cheam surrey SM2 7BE	(1 page)
18 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2001	88(2)R	Ad 14/05/01--------- £ si 257500@1=257500 £ ic 242500/500000	(2 pages)
12 Jun 2001	88(2)R	Ad 30/09/98--------- £ si 57500@1	(2 pages)
18 May 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2001	123	£ nc 200000/500000 30/09/98	(1 page)
17 May 2001	AA	Full accounts made up to 31 May 2000	(13 pages)
17 May 2001	AA	Full accounts made up to 31 May 1999	(13 pages)
08 May 2001	363s	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Apr 2001	288c	Director's particulars changed	(1 page)
20 Jul 2000	288c	Director's particulars changed	(1 page)
09 May 2000	363s	Return made up to 23/04/00; full list of members	(7 pages)
10 Aug 1999	363s	Return made up to 23/04/99; full list of members	(9 pages)
01 Apr 1999	AA	Full accounts made up to 31 May 1998	(12 pages)
26 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
04 Aug 1998	AA	Full accounts made up to 31 May 1997	(12 pages)
15 Jun 1998	363s	Return made up to 23/04/98; no change of members	(4 pages)