ISIS MANAGEMENT COMPANY LIMITED

Company number 04374762

Date	Type	Description	View / Download
19 Mar 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	288a	New secretary appointed	(2 pages)
25 Feb 2004	363s	Return made up to 15/02/04; full list of members	(8 pages)
12 Dec 2003	AA	Accounts for a dormant company made up to 28 February 2003	(5 pages)
04 Mar 2003	363s	Return made up to 15/02/03; full list of members	(8 pages)
01 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Apr 2002	122	S-div 15/04/02	(1 page)
19 Apr 2002	CERTNM	Company name changed pinco 1727 LIMITED\certificate issued on 19/04/02	(2 pages)
25 Mar 2002	288a	New director appointed	(2 pages)
25 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288a	New secretary appointed	(2 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
05 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	287	Registered office changed on 05/03/02 from: 1 park row leeds LS1 5AB	(1 page)
15 Feb 2002	NEWINC	Incorporation	(14 pages)