ISOFT GROUP (UK) LIMITED

Company number 03716736

Date	Type	Description	View / Download
22 Aug 2005	288c	Director's particulars changed	(1 page)
18 Aug 2005	88(2)R	Ad 20/06/04--------- £ si 40960@.1	(2 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Share & bonus plan 25/07/05
08 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
08 Aug 2005	288b	Director resigned	(1 page)
29 Jul 2005	288a	New director appointed	(3 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
20 May 2005	288b	Director resigned	(1 page)
04 May 2005	363s	Return made up to 22/02/05; bulk list available separately	(13 pages)
29 Apr 2005	353	Location of register of members	(1 page)
15 Apr 2005	287	Registered office changed on 15/04/05 from: 2ND floor bridgewater house, 58-60 whitworth street, manchester, lancashire M1 6LT	(1 page)
29 Mar 2005	88(2)R	Ad 31/01/05--------- £ si 6200@.1=620 £ ic 21936361/21936981	(2 pages)
14 Mar 2005	88(2)R	Ad 21/02/05--------- £ si 6200@.1=620 £ ic 21935741/21936361	(2 pages)
11 Jan 2005	288b	Director resigned	(1 page)
24 Dec 2004	AA	Group of companies' accounts made up to 30 April 2004	(77 pages)
13 Dec 2004	88(2)R	Ad 25/10/04--------- £ si 43929@.1=4392 £ ic 21931349/21935741	(2 pages)
10 Dec 2004	88(2)R	Ad 28/10/04--------- £ si 2851@.1=285 £ ic 21931064/21931349	(2 pages)
30 Nov 2004	288c	Secretary's particulars changed	(1 page)
25 Nov 2004	88(2)R	Ad 11/10/04--------- £ si 720000@.1=72000 £ ic 21859064/21931064	(2 pages)
25 Nov 2004	88(2)R	Ad 20/10/04--------- £ si 10000@.1=1000 £ ic 21858064/21859064	(2 pages)
25 Nov 2004	88(2)R	Ad 11/10/04--------- £ si 8000@.1=800 £ ic 21857264/21858064	(2 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	88(2)R	Ad 23/08/04--------- £ si 26686@.1=2668 £ ic 21854596/21857264	(2 pages)