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)
05 Jan 2001	AA	Interim accounts made up to 31 October 2000	View PDF Interim accounts made up to 31 October 2000 - link opens in a new window - 7 pages (7 pages)
14 Dec 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2000	88(2)R	Ad 19/07/00--------- £ si 935423@.1=93542 £ ic 14041412/14134954	View PDF Ad 19/07/00--------- £ si 935423@.1=93542 £ ic 14041412/14134954 - link opens in a new window - 4 pages (4 pages)
14 Aug 2000	88(2)R	Ad 19/07/00--------- £ si 753271040@.01=7532710 £ ic 6508702/14041412	View PDF Ad 19/07/00--------- £ si 753271040@.01=7532710 £ ic 6508702/14041412 - link opens in a new window - 6 pages (6 pages)
14 Aug 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
14 Aug 2000	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 DocumentResolutions
14 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
04 Aug 2000	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 DocumentResolutions
04 Aug 2000	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 DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association - link opens in a new window - 51 pages (51 pages)
04 Aug 2000	123	£ nc 6810752/19999999 11/07/00	View PDF £ nc 6810752/19999999 11/07/00 - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 43 pages (43 pages)
04 Aug 2000	122	Conso 19/07/00	View PDF Conso 19/07/00 - link opens in a new window - 1 page (1 page)
04 Aug 2000	122	£ ic 6510000/6508701 11/07/00 £ sr 129850@.01=1298	View PDF £ ic 6510000/6508701 11/07/00 £ sr 129850@.01=1298 - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	123	£ nc 6810000/6810752 11/07/00	View PDF £ nc 6810000/6810752 11/07/00 - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)

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