INTERBANK ON-LINE SYSTEM LIMITED

Company number SC126868

Date	Type	Description	View / Download
05 Aug 1998	288a	New director appointed	(2 pages)
19 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Apr 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
22 Apr 1998	AA	Full accounts made up to 31 December 1996	(16 pages)
24 Mar 1998	169	£ sr 1460397@1 10/12/97	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
23 Jan 1998	363s	Return made up to 27/12/97; full list of members 363(288) ‐ Director resigned	(8 pages)
27 Oct 1997	169	£ ic 5841589/4381192 22/09/97 £ sr 1460397@1=1460397	(1 page)
20 Oct 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(9 pages)
20 Oct 1997	169	£ ic 6072177/5841589 22/09/97 £ sr 230588@1=230588	(1 page)
20 Oct 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(9 pages)
08 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
24 Jan 1997	288a	New secretary appointed	(2 pages)
24 Jan 1997	363s	Return made up to 27/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
11 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
23 Jan 1996	363s	Return made up to 27/12/95; full list of members	(8 pages)
10 Jan 1996	288	New director appointed	(2 pages)
10 Jan 1996	288	New director appointed	(2 pages)
27 Dec 1995	288	Director resigned	(2 pages)
27 Dec 1995	288	New director appointed	(2 pages)