ISOFT GROUP (UK) LIMITED

Company number 03716736

Date	Type	Description	View / Download
05 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(34 pages)
05 Apr 2000	123	£ nc 6510000/6810000 29/02/00	(2 pages)
20 Mar 2000	363s	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Mar 2000	288c	Director's particulars changed	(1 page)
16 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 45000@.01=450 £ ic 6509550/6510000	(3 pages)
08 Dec 1999	287	Registered office changed on 08/12/99 from: st james square, manchester, lancashire M2 6DS	(1 page)
25 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 1000000@1=1000000 £ ic 5509550/6509550	(2 pages)
25 Oct 1999	123	Nc inc already adjusted 01/10/99	(1 page)
25 Oct 1999	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 Document
25 Oct 1999	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 Document
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jul 1999	CERTNM	Company name changed pinco 1179 LIMITED\certificate issued on 19/07/99	(2 pages)
02 Jul 1999	288a	New director appointed	(3 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(3 pages)
24 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
16 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(31 pages)
16 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	287	Registered office changed on 16/06/99 from: 41 park square north, leeds, LS1 2NS	(1 page)
16 Jun 1999	225	Accounting reference date extended from 29/02/00 to 30/04/00	(1 page)
16 Jun 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 5500000@1=5500000 £ si 862500@.01=8625 £ ic 925/5509550	(4 pages)
16 Jun 1999	88(2)R	Ad 25/05/99--------- £ si 30000@.01=300 £ ic 625/925	(2 pages)
16 Jun 1999	288b	Director resigned	(1 page)