THE I.S. GROUP LIMITED

Company number 01419425

Date	Type	Description	View / Download
05 Jul 2005	123	Nc inc already adjusted 01/12/99	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
26 Nov 2004	AA	Group of companies' accounts made up to 15 June 2004	(25 pages)
07 Sep 2004	363s	Return made up to 28/06/04; bulk list available separately	(14 pages)
16 Aug 2004	288a	New director appointed	(2 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2004	123	Nc inc already adjusted 01/12/99	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
18 Dec 2003	AA	Group of companies' accounts made up to 15 June 2003	(25 pages)
29 Jul 2003	363s	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
24 Jun 2003	CERTNM	Company name changed interflora services PLC\certificate issued on 24/06/03	(2 pages)
25 Jan 2003	288b	Secretary resigned	(1 page)
25 Jan 2003	288a	New secretary appointed	(2 pages)
24 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
24 Dec 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
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
18 Dec 2002	AA	Group of companies' accounts made up to 15 June 2002	(24 pages)
23 Aug 2002	363s	Return made up to 28/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
26 Jul 2002	123	Nc inc already adjusted 01/12/99	(1 page)
26 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jan 2002	288a	New director appointed	(2 pages)