ISOPLAN LTD

Company number SC210901

Date	Type	Description	View / Download
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
27 Oct 2008	363a	Return made up to 12/09/08; full list of members	(19 pages)
30 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Jul 2008	288b	Appointment terminated director delwyn hart	(1 page)
27 Feb 2008	CERTNM	Company name changed kite holdings LIMITED\certificate issued on 27/02/08	(2 pages)
24 Jan 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
28 Nov 2007	363s	Return made up to 12/09/07; full list of members	(14 pages)
06 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
13 Sep 2007	288a	New director appointed	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
21 Sep 2006	363s	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
11 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
01 Feb 2006	123	Nc inc already adjusted 21/02/05	(2 pages)
09 Jan 2006	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jan 2006	88(2)R	Ad 21/02/05--------- £ si 43262@1	(3 pages)
09 Jan 2006	88(2)R	Ad 21/02/05--------- £ si 106738@1	(4 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Waiver pre-emption righ 21/02/05
09 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)