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ITI CAPITAL LIMITED

Company number 02926252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2004 123 Nc inc already adjusted 09/08/04
27 Sep 2004 88(2)R Ad 09/08/04--------- £ si 2000000@1=2000000 £ ic 641600/2641600
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004 288a New director appointed
20 Aug 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 288b Secretary resigned;director resigned
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
02 Aug 2004 288a New secretary appointed;new director appointed
28 Jul 2004 288a New secretary appointed;new director appointed
11 Jun 2004 395 Particulars of mortgage/charge
19 May 2004 395 Particulars of mortgage/charge
19 May 2004 363s Return made up to 05/05/04; change of members
30 Apr 2004 288c Director's particulars changed
01 Mar 2004 AA Full accounts made up to 31 December 2002
24 May 2003 363s Return made up to 05/05/03; full list of members
24 May 2002 363s Return made up to 05/05/02; change of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 CERTNM Company name changed options direct (europe) LIMITED\certificate issued on 16/04/02
06 Sep 2001 288b Director resigned
03 Aug 2001 288c Secretary's particulars changed;director's particulars changed
05 Jun 2001 363s Return made up to 05/05/01; full list of members
05 Apr 2001 AA Full accounts made up to 31 December 2000
12 Mar 2001 288a New director appointed