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INTEGRATED ACCOMMODATION SERVICES PLC

Company number 03824397

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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)
14 May 2003 AA Accounts made up to 31 December 2002
07 Apr 2003 288b Director resigned
25 Mar 2003 288a New director appointed
25 Mar 2003 AUD Auditor's resignation
04 Sep 2002 363a Return made up to 12/08/02; full list of members
05 Aug 2002 AA Accounts made up to 31 December 2001
21 Dec 2001 288c Director's particulars changed
06 Sep 2001 363a Return made up to 12/08/01; full list of members
12 Jun 2001 288b Director resigned
12 Jun 2001 288b Director resigned
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
26 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of auditors 30/03/01
03 Apr 2001 AA Accounts made up to 31 December 2000
02 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Aug 2000 288c Director's particulars changed
22 Aug 2000 363a Return made up to 12/08/00; full list of members
07 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 395 Particulars of mortgage/charge
05 Jul 2000 PROSP Listing of particulars
07 Jun 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
23 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
23 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 May 2000 88(2)R Ad 28/04/00--------- £ si 54995@1=54995 £ ic 5/55000
03 May 2000 123 £ nc 100/100000 28/04/00