IRESS FS LIMITED

Company number 02958430

Date	Type	Description	View / Download
05 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Oct 2004	123	£ nc 30526/31526 15/09/04	(1 page)
10 Sep 2004	88(2)R	Ad 03/09/04--------- £ si 96700@.001=96 £ ic 10158/10254	(2 pages)
08 Sep 2004	363s	Return made up to 12/08/04; no change of members	(8 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
25 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Mar 2004	AA	Accounts for a medium company made up to 31 December 2003	(14 pages)
15 Dec 2003	288b	Director resigned	(1 page)
19 Sep 2003	363s	Return made up to 12/08/03; no change of members	(8 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
19 Jul 2003	287	Registered office changed on 19/07/03 from: the innovation centre warwick technology park gallows hill warwick CV34 6UW	(1 page)
08 Sep 2002	288a	New director appointed	(2 pages)
08 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
29 Aug 2002	363s	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Aug 2002	88(2)R	Ad 24/04/02--------- £ si 158950@.001=158 £ ic 10000/10158	(2 pages)
18 Jul 2002	288c	Director's particulars changed	(1 page)
18 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
11 Mar 2002	288c	Secretary's particulars changed	(1 page)
24 Jan 2002	288c	Director's particulars changed	(1 page)
28 Nov 2001	288c	Director's particulars changed	(1 page)
19 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option plan 18/10/01 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
19 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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