ITNET LIMITED filing history - Find and update company information

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ITNET LIMITED

Company number 03036256

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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)
23 Aug 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
23 Aug 2001	88(2)R	Ad 25/05/01--------- £ si 595945@.1=59594 £ ic 7100170/7159764	View PDF Ad 25/05/01--------- £ si 595945@.1=59594 £ ic 7100170/7159764 - link opens in a new window - 2 pages (2 pages)
05 Jun 2001	88(2)R	Ad 25/05/01--------- £ si 40277@.1=4027 £ ic 7096143/7100170	View PDF Ad 25/05/01--------- £ si 40277@.1=4027 £ ic 7096143/7100170 - link opens in a new window - 3 pages (3 pages)
25 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme/agm 14/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Apr 2001	363s	Return made up to 22/03/01; bulk list available separately	View PDF Return made up to 22/03/01; bulk list available separately - link opens in a new window - 10 pages (10 pages)
10 Apr 2001	363(288)	Director'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 DocumentDirector's particulars changed
28 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2000	88(2)	Ad 23/06/00--------- £ si 55969@.1=5596 £ ic 7090546/7096142	View PDF Ad 23/06/00--------- £ si 55969@.1=5596 £ ic 7090546/7096142 - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 47 pages (47 pages)
25 Apr 2000	363s	Return made up to 22/03/00; bulk list available separately	View PDF Return made up to 22/03/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Apr 2000	363(288)	Director'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 DocumentDirector's particulars changed
25 Apr 2000	363(287)	Registered office changed on 25/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/04/00
25 Apr 2000	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
04 Apr 2000	88(2)R	Ad 20/03/00--------- £ si 600000@.1=60000 £ ic 7030545/7090545	View PDF Ad 20/03/00--------- £ si 600000@.1=60000 £ ic 7030545/7090545 - link opens in a new window - 2 pages (2 pages)
31 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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