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ISOPLAN LTD

Company number SC210901

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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)
04 Nov 2005 363s Return made up to 12/09/05; change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2005 288a New director appointed
11 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Oct 2004 363s Return made up to 12/09/04; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
20 May 2004 88(2)R Ad 05/05/04--------- £ si 200000@1=200000 £ ic 332750/532750
26 Apr 2004 123 Nc inc already adjusted 13/04/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 88(3) Particulars of contract relating to shares
24 Dec 2003 88(2)R Ad 03/12/01--------- £ si 99998@1
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Sep 2003 88(3) Particulars of contract relating to shares
19 Sep 2003 88(2)R Ad 03/12/01--------- £ si 3445@1
06 Sep 2003 363s Return made up to 12/09/03; full list of members
18 Aug 2003 88(2)R Ad 20/11/02--------- £ si 100000@1=100000 £ ic 232750/332750
30 Jul 2003 123 Nc inc already adjusted 21/10/02
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003 287 Registered office changed on 30/07/03 from: hamilton house 3 claremont terrace glasgow G3 7XR
26 Sep 2002 88(2)R Ad 03/12/01--------- £ si 6465@1
25 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001