ISOPLAN LTD

Company number SC210901

Date	Type	Description	View / Download
03 Apr 2002	410(Scot)	Partic of mort/charge *	(6 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	287	Registered office changed on 11/03/02 from: 130 saint vincent street glasgow lanarkshire G2 5HF	(1 page)
30 Jan 2002	88(2)R	Ad 03/12/01--------- £ si 122840@1=122840 £ ic 2/122842	(3 pages)
30 Jan 2002	123	Nc inc already adjusted 03/12/01	(1 page)
30 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sections excluded 89&90 03/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
11 Oct 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
27 Sep 2001	363s	Return made up to 12/09/01; full list of members	(6 pages)
03 Apr 2001	CERTNM	Company name changed blp 2000-43 LIMITED\certificate issued on 03/04/01	(2 pages)
12 Sep 2000	NEWINC	Incorporation	(16 pages)