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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)
26 Feb 2007 288a New director appointed
18 Feb 2007 288c Director's particulars changed
09 Jan 2007 AUD Auditor's resignation
27 Nov 2006 325 Location of register of directors' interests
27 Nov 2006 287 Registered office changed on 27/11/06 from: aviator way, manchester business park, manchester, M22 5TG
13 Nov 2006 AA Group of companies' accounts made up to 30 April 2006
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rcv accts 17/10/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2006 288c Director's particulars changed
31 Aug 2006 395 Particulars of mortgage/charge
30 Aug 2006 403a Declaration of satisfaction of mortgage/charge
30 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 288b Director resigned
15 May 2006 88(2)R Ad 31/03/06--------- £ si 769@.1=76 £ ic 23248495/23248571
28 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 288b Director resigned
14 Mar 2006 363s Return made up to 22/02/06; bulk list available separately
13 Feb 2006 88(2)R Ad 13/01/06--------- £ si 100000@.1=10000 £ ic 23237866/23247866
13 Feb 2006 88(2)R Ad 09/01/06--------- £ si 80000@.1=8000 £ ic 23229324/23237324
13 Feb 2006 88(2)R Ad 12/01/06--------- £ si 5422@.1=542 £ ic 23237324/23237866
26 Jan 2006 88(2)O Ad 20/06/05--------- £ si 20480@.1
26 Jan 2006 88(2)O Ad 20/06/04--------- £ si 20480@.1
19 Jan 2006 88(2)R Ad 19/12/05--------- £ si 9881@.1=988 £ ic 23228336/23229324