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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)
16 Jul 1998 122 Conso conve recon 15/05/98
16 Jul 1998 123 £ nc 617323/10583912 15/05/98
16 Jul 1998 122 £ nc 805997/617323 15/05/98
16 Jul 1998 123 Nc inc already adjusted 15/05/98
21 Jun 1998 353a Location of register of members (non legible)
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jun 1998 PROSP Listing of particulars
05 Jun 1998 288b Director resigned
05 Jun 1998 288b Director resigned
19 May 1998 AA Full group accounts made up to 31 December 1997
15 May 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
15 May 1998 AUDR Auditor's report
15 May 1998 AUDS Auditor's statement
15 May 1998 BS Balance Sheet
15 May 1998 MAR Re-registration of Memorandum and Articles
15 May 1998 43(3)e Declaration on reregistration from private to PLC
15 May 1998 43(3) Application for reregistration from private to PLC
15 May 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1998 363s Return made up to 22/03/98; bulk list available separately