INTEGRATED BUSINESS RESEARCH SYSTEMS LTD

Company number 02458666

Date	Type	Description	View / Download
12 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
27 Jul 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Jul 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
27 Jul 1999	AUDS	Auditor's statement	(1 page)
27 Jul 1999	AUDR	Auditor's report	(1 page)
27 Jul 1999	BS	Balance Sheet	(1 page)
27 Jul 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Jul 1999	43(3)	Application for reregistration from private to PLC	(1 page)
27 Jul 1999	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
27 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Jul 1999	88(2)R	Ad 23/06/99--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
27 Jul 1999	123	£ nc 10000/1000000 23/06/99	(1 page)
30 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
01 Apr 1999	363s	Return made up to 11/01/99; no change of members	(4 pages)
20 Jan 1999	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
25 Jun 1998	363s	Return made up to 11/01/98; no change of members	(4 pages)
12 Feb 1998	395	Particulars of mortgage/charge	(4 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
06 Jan 1997	363s	Return made up to 11/01/97; full list of members	(6 pages)
06 Jan 1997	363s	Return made up to 11/01/95; full list of members	(6 pages)
06 Jan 1997	363s	Return made up to 11/01/96; full list of members	(6 pages)
28 Nov 1996	288c	Director's particulars changed	(1 page)