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INTERACTIVE INVESTOR SERVICES LIMITED

Company number 02101863

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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)
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 288a New director appointed
19 Nov 2001 88(2)R Ad 26/10/01--------- £ si 5000000@1=5000000 £ ic 134144712/139144712
15 Oct 2001 88(2)R Ad 20/09/01--------- £ si 1763300@1=1763300 £ ic 132381412/134144712
25 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001 88(2)R Ad 03/07/01--------- £ si 5000000@1=5000000 £ ic 127381412/132381412
16 Aug 2001 AA Full accounts made up to 31 October 2000
30 Jul 2001 288a New director appointed
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
02 Apr 2001 88(2)R Ad 15/03/01--------- £ si 20000000@1=20000000 £ ic 107381412/127381412
30 Mar 2001 SA Statement of affairs
30 Mar 2001 88(2)R Ad 30/11/00--------- £ si 80100000@1
06 Mar 2001 363s Return made up to 09/02/01; full list of members
22 Feb 2001 288b Director resigned
18 Jan 2001 SA Statement of affairs
18 Jan 2001 88(2)R Ad 02/05/00--------- £ si 10000000@1=10000000 £ ic 107381412/117381412
20 Dec 2000 88(2)R Ad 30/11/00--------- £ si 80100000@1=80100000 £ ic 27281412/107381412
27 Nov 2000 288a New director appointed
27 Nov 2000 88(2)R Ad 26/09/00--------- £ si 3500000@1=3500000 £ ic 23781412/27281412
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned;director resigned