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THE I.S. GROUP LIMITED

Company number 01419425

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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)
25 May 1999 288a New secretary appointed
10 May 1999 288b Director resigned
31 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned
04 Dec 1998 AA Full group accounts made up to 15 June 1998
07 Oct 1998 288a New director appointed
27 Aug 1998 363s Return made up to 28/06/98; bulk list available separately
17 Aug 1998 288b Secretary resigned;director resigned
15 Dec 1997 AA Full accounts made up to 15 June 1997
25 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
01 Sep 1997 288a New director appointed
23 Jul 1997 363s Return made up to 28/06/97; bulk list available separately
  • 363(288) ‐ Director resigned
16 Jul 1997 288a New director appointed
26 Jun 1997 288a New director appointed
30 May 1997 288b Director resigned
28 Feb 1997 288b Secretary resigned
28 Feb 1997 288a New secretary appointed
22 Dec 1996 288b Director resigned
22 Dec 1996 288a New director appointed
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1996 AA Full accounts made up to 15 June 1996
15 Nov 1996 288b Secretary resigned
15 Nov 1996 288a New secretary appointed