ITEBA SP LIMITED

Company number 02709209

Date	Type	Description	View / Download
07 Oct 1997	288b	Director resigned	(2 pages)
07 May 1997	363s	Return made up to 23/04/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
19 Sep 1996	AA	Full accounts made up to 31 May 1996	(12 pages)
07 Jul 1996	363s	Return made up to 23/04/96; no change of members	(5 pages)
03 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Jul 1996	88(2)R	Ad 30/05/96--------- £ si 135000@1=135000 £ ic 50000/185000	(2 pages)
03 Jul 1996	123	Nc inc already adjusted 30/05/96	(1 page)
03 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
03 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jul 1996	287	Registered office changed on 03/07/96 from: surrey house, 34, eden street, kingston upon thames, surrey. KT1 1ER.	(1 page)
02 Apr 1996	AA	Full accounts made up to 31 May 1995	(12 pages)
31 May 1995	363s	Return made up to 23/04/95; no change of members	(6 pages)
11 May 1995	288	New secretary appointed;new director appointed	(2 pages)
24 Mar 1995	AA	Full accounts made up to 31 May 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
16 Jun 1994	288	New secretary appointed 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
16 Jun 1994	363s	Return made up to 23/04/94; full list of members 363(288) ‐ Secretary's particulars changed 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
02 Mar 1994	AA	Full accounts made up to 31 May 1993 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
22 Feb 1994	288	New director appointed 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
22 Feb 1994	288	New director appointed 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
20 Jul 1993	88(2)R	Ad 22/04/93--------- £ si 49900@1	(2 pages)
20 Jul 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Jul 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Jul 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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