ISOFT GROUP (UK) LIMITED filing history - Find and update company information

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ISOFT GROUP (UK) LIMITED

Company number 03716736

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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)
24 Mar 2004	88(2)R	Ad 06/01/04--------- £ si 6023959@.1=602395 £ ic 12367195/12969590	View PDF Ad 06/01/04--------- £ si 6023959@.1=602395 £ ic 12367195/12969590 - link opens in a new window - 9 pages (9 pages)
23 Mar 2004	88(2)R	Ad 24/02/03--------- £ si 20000@.1=2000 £ ic 12365195/12367195	View PDF Ad 24/02/03--------- £ si 20000@.1=2000 £ ic 12365195/12367195 - link opens in a new window - 2 pages (2 pages)
19 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Mar 2004	88(2)R	Ad 27/11/03--------- £ si 940@.1=94 £ ic 12365101/12365195	View PDF Ad 27/11/03--------- £ si 940@.1=94 £ ic 12365101/12365195 - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re merger offer 09/12/03
17 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
15 Dec 2003	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 13 pages (13 pages)
03 Dec 2003	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 61 pages (61 pages)
01 Dec 2003	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 6 pages (6 pages)
19 Nov 2003	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 124 pages (124 pages)
04 Oct 2003	88(2)R	Ad 21/08/03--------- £ si 20000@.1=2000 £ ic 12363101/12365101	View PDF Ad 21/08/03--------- £ si 20000@.1=2000 £ ic 12363101/12365101 - link opens in a new window - 2 pages (2 pages)
04 Oct 2003	88(2)R	Ad 21/08/03--------- £ si 20000@.1=2000 £ ic 12361101/12363101	View PDF Ad 21/08/03--------- £ si 20000@.1=2000 £ ic 12361101/12363101 - link opens in a new window - 2 pages (2 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Mark purch/trust author 23/07/03
06 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2003	88(2)R	Ad 27/11/02--------- £ si 211417@.1	View PDF Ad 27/11/02--------- £ si 211417@.1 - link opens in a new window - 2 pages (2 pages)
14 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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