IDEAL SHOPPING DIRECT LIMITED

Company number 01534758

Date	Type	Description	View / Download
21 Sep 2000	122	Conve 21/01/00	(1 page)
21 Sep 2000	122	S-div 08/02/00	(1 page)
21 Sep 2000	88(2)R	Ad 08/02/00--------- £ si 148500@.03=4455 £ si 4500@.01=45 £ ic 593312/597812	(2 pages)
11 Sep 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
18 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2000	88(2)R	Ad 17/02/00--------- £ si 4777070@.03=143312 £ ic 450000/593312	(6 pages)
28 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
28 Feb 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 Document
28 Feb 2000	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
28 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(96 pages)
13 Feb 2000	PROSP	Listing of particulars	(52 pages)
11 Feb 2000	288b	Secretary resigned	(1 page)
11 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: beech house 4A newmarket road cambridge CB5 8DT	(1 page)
24 Jan 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Jan 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Jan 2000	BS	Balance Sheet	(1 page)
24 Jan 2000	AUDS	Auditor's statement	(1 page)
24 Jan 2000	AUDR	Auditor's report	(1 page)
24 Jan 2000	MAR	Re-registration of Memorandum and Articles	(45 pages)
24 Jan 2000	43(3)	Application for reregistration from private to PLC	(1 page)