INTERNATIONAL DECISION SYSTEMS LIMITED

Company number 01239144

Date	Type	Description	View / Download
14 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
13 Aug 1998	88(2)R	Ad 13/07/98--------- premium £ si 1890000@1=1890000 £ ic 474013/2364013	(2 pages)
13 Aug 1998	123	Nc inc already adjusted 13/07/98	(3 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jul 1998	123	Nc inc already adjusted 06/07/98	(2 pages)
17 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
17 Jul 1998	88(2)R	Ad 09/07/98--------- £ si 100000@1=100000 £ ic 374013/474013	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jun 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
04 Jun 1998	288b	Director resigned	(1 page)
05 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
22 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1997	363s	Return made up to 13/10/97; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
21 Aug 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
22 May 1997	288c	Director's particulars changed	(1 page)
25 Oct 1996	363s	Return made up to 19/10/96; no change of members	(6 pages)
26 Sep 1996	288	New director appointed	(3 pages)
26 Sep 1996	288	New director appointed	(2 pages)