INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

Date	Type	Description	View / Download
02 Sep 2003	OC	Removal of accounts 31/12/02	(1 page)
21 May 2003	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
21 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 May 2003	88(2)R	Ad 31/03/03--------- £ si 205@.1	(2 pages)
30 Apr 2003	363a	Return made up to 16/04/03; full list of members	(59 pages)
13 Apr 2003	88(2)R	Ad 08/02/03--------- £ si 750@.1=75 £ ic 77894/77969	(2 pages)
15 Jan 2003	288c	Secretary's particulars changed	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Dec 2002	288a	New director appointed	(3 pages)
09 Dec 2002	288a	New director appointed	(3 pages)
30 Oct 2002	88(2)R	Ad 24/10/02--------- £ si 50@.1=5 £ ic 77889/77894	(2 pages)
21 Oct 2002	88(2)R	Ad 03/10/02--------- £ si 1500@.1=150 £ ic 77739/77889	(2 pages)
17 Sep 2002	88(2)R	Ad 27/08/02--------- £ si 1000@.1=100 £ ic 77639/77739	(2 pages)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
15 Jul 2002	88(2)R	Ad 02/05/02--------- £ si 2100@.1=210 £ ic 77429/77639	(2 pages)
18 Jun 2002	363a	Return made up to 16/04/02; bulk list available separately	(7 pages)
18 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
10 Jun 2002	288c	Secretary's particulars changed	(1 page)
17 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Share options 16/05/01 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
17 May 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
17 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
05 Apr 2002	88(2)R	Ad 21/02/02--------- £ si 1850@.1=185 £ ic 77244/77429	(2 pages)
19 Feb 2002	88(2)R	Ad 19/12/01--------- £ si 42304@.1=4230 £ ic 73014/77244	(2 pages)