IBIS NO. 1 LIMITED

Company number 05302710

Date	Type	Description	View / Download
25 Sep 2006	288a	New secretary appointed	(1 page)
05 Sep 2006	363s	Return made up to 02/12/05; full list of members; amend	(8 pages)
08 Aug 2006	88(2)R	Ad 30/06/06--------- £ si 481250@.001=481 £ ic 95001/95482	(6 pages)
13 Feb 2006	288a	New director appointed	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
12 Dec 2005	363a	Return made up to 02/12/05; full list of members	(3 pages)
27 Nov 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
29 Jun 2005	288c	Secretary's particulars changed	(1 page)
21 Feb 2005	288a	New director appointed	(2 pages)
13 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 9499900@.01=94999 £ ic 1/95000	(2 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div re clas 31/12/04
13 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
13 Jan 2005	123	£ nc 100/100000 31/12/04	(1 page)
13 Jan 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	288a	New secretary appointed	(2 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/12/04	(5 pages)
08 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
30 Dec 2004	288a	New secretary appointed	(2 pages)
30 Dec 2004	288a	New director appointed	(2 pages)