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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)
20 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
14 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)
04 Nov 2007	88(2)R	Ad 25/10/07--------- £ si 15640170@.1=1564017 £ ic 5957724/7521741	View PDF Ad 25/10/07--------- £ si 15640170@.1=1564017 £ ic 5957724/7521741 - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
30 Oct 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re scheme 04/10/07
30 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re scheme shareholders 04/10/07	View PDF Resolutions RES13 ‐ Re scheme shareholders 04/10/07 - link opens in a new window - 4 pages (4 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-scheme of arrangemen 06/07/07	View PDF Resolutions RES13 ‐ Re-scheme of arrangemen 06/07/07 - link opens in a new window - 3 pages (3 pages)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	363a	Return made up to 22/02/07; bulk list available separately	View PDF Return made up to 22/02/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
03 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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