I2S GROUP LIMITED

Company number 04926434

Date	Type	Description	View / Download
02 Nov 2004	288c	Secretary's particulars changed	(1 page)
02 Nov 2004	88(2)R	Ad 28/09/04--------- £ si 30@1=30 £ ic 910/940	(2 pages)
08 Oct 2004	88(2)R	Ad 15/10/03--------- £ si 909@1=909 £ ic 1/910	(2 pages)
08 Oct 2004	123	Nc inc already adjusted 15/10/03	(1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Aug 2004	287	Registered office changed on 11/08/04 from: kelso place 80-81 saint martins lane london WC2N 4AA	(1 page)
09 Aug 2004	225	Accounting reference date shortened from 31/10/04 to 30/09/04	(1 page)
27 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2003	288b	Secretary resigned	(1 page)
24 Dec 2003	288a	New secretary appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(3 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
31 Oct 2003	288a	New director appointed	(2 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	CERTNM	Company name changed hamsard 2687 LIMITED\certificate issued on 20/10/03	(2 pages)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2003	NEWINC	Incorporation	(13 pages)