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THE I.S. GROUP LIMITED

Company number 01419425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2002 288b Director resigned
26 Nov 2001 AA Group of companies' accounts made up to 15 June 2001
01 Aug 2001 363s Return made up to 28/06/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Feb 2001 395 Particulars of mortgage/charge
21 Feb 2001 395 Particulars of mortgage/charge
02 Feb 2001 288a New director appointed
22 Nov 2000 AA Full group accounts made up to 15 June 2000
18 Jul 2000 363s Return made up to 28/06/00; bulk list available separately
11 May 2000 123 Nc inc already adjusted 01/12/99
11 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 1999 123 Nc inc already adjusted 01/12/99
19 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288a New director appointed
26 Nov 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
01 Nov 1999 AA Full group accounts made up to 15 June 1999
15 Jul 1999 363s Return made up to 28/06/99; bulk list available separately
30 Jun 1999 288b Director resigned
25 May 1999 288a New secretary appointed
10 May 1999 288b Director resigned
31 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned
04 Dec 1998 AA Full group accounts made up to 15 June 1998
07 Oct 1998 288a New director appointed
27 Aug 1998 363s Return made up to 28/06/98; bulk list available separately