INTERNATIONAL DECISION SYSTEMS LIMITED

Company number 01239144

Date	Type	Description	View / Download
03 Mar 2004	288b	Director resigned	(1 page)
27 Oct 2003	363s	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
29 Sep 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
04 Mar 2003	288a	New secretary appointed	(2 pages)
04 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	288a	New director appointed	(2 pages)
21 Oct 2002	363s	Return made up to 13/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288b	Director resigned	(1 page)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
12 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 1@1=1 £ ic 3246093/3246094	(2 pages)
12 Feb 2002	123	Nc inc already adjusted 31/12/01	(1 page)
12 Feb 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
12 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2002	88(2)R	Ad 03/10/01--------- £ si 8820800300@.01	(2 pages)
09 Jan 2002	123	Nc inc already adjusted 03/10/01	(1 page)
09 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 03/10/01 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
09 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
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2001	363s	Return made up to 13/10/01; full list of members	(7 pages)
16 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	287	Registered office changed on 11/09/01 from: 1 stewart road, kingsland business park, basingstoke, hampshire RG24 8NF	(1 page)
03 Aug 2001	AA	Full accounts made up to 31 December 2000	(19 pages)