INTERACTIVE INVESTOR SERVICES LIMITED

Company number 02101863

Date	Type	Description	View / Download
04 Feb 1999	CERTNM	Company name changed gall & eke LIMITED\certificate issued on 05/02/99	(2 pages)
14 Jan 1999	225	Accounting reference date extended from 31/07/99 to 31/10/99	(1 page)
29 Dec 1998	AUD	Auditor's resignation	(1 page)
23 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	AA	Full accounts made up to 31 July 1998	(17 pages)
24 Sep 1998	288b	Director resigned	(1 page)
24 Sep 1998	288b	Director resigned	(1 page)
24 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288b	Secretary resigned	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	287	Registered office changed on 23/09/98 from: charlotte house, 10 charlotte street, manchester, M1 4FL	(1 page)
16 Sep 1998	122	Recon 07/09/98	(1 page)
16 Sep 1998	88(2)R	Ad 07/09/98--------- £ si 1000000@1=1000000 £ ic 50000/1050000	(2 pages)
16 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(19 pages)
16 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
16 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
16 Sep 1998	123	£ nc 1500000/1550000 07/09/98	(1 page)
07 May 1998	AA	Full accounts made up to 31 July 1997	(18 pages)
18 Apr 1998	363s	Return made up to 09/02/98; full list of members	(10 pages)