INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

Date	Type	Description	View / Download
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
22 Dec 2005	123	£ nc 300000/350000 08/12/05	(2 pages)
16 Nov 2005	88(2)O	Ad 31/08/05--------- £ si 13734@.1	(5 pages)
14 Nov 2005	88(2)R	Ad 05/10/05--------- £ si 667@.1=66 £ ic 104059/104125	(2 pages)
16 Sep 2005	88(2)R	Ad 31/08/05--------- £ si 40@.1=4 £ ic 104055/104059	(2 pages)
16 Sep 2005	88(2)R	Ad 31/08/05--------- £ si 40393@.1=4039 £ ic 100016/104055	(13 pages)
16 Sep 2005	88(2)R	Ad 31/08/05--------- £ si 13734@.1=1373 £ ic 98643/100016	(5 pages)
24 Aug 2005	88(2)R	Ad 05/07/05--------- £ si 550@.1=55 £ ic 98588/98643	(2 pages)
24 Aug 2005	123	Nc inc already adjusted 05/07/05	(1 page)
24 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Auditor re appointed 05/07/05
24 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
21 Jul 2005	88(2)R	Ad 27/05/05--------- £ si 2050@.1=205 £ ic 98383/98588	(2 pages)
02 Jun 2005	288a	New secretary appointed;new director appointed	(3 pages)
02 Jun 2005	288b	Secretary resigned	(1 page)
18 May 2005	363a	Return made up to 16/04/05; full list of members	(80 pages)
12 May 2005	88(2)R	Ad 27/04/05--------- £ si 25@.1=2 £ ic 98381/98383	(2 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
24 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 2850@.1=285 £ ic 98096/98381	(2 pages)
20 Dec 2004	288b	Director resigned	(1 page)