THE I.S. GROUP LIMITED

Company number 01419425

Date	Type	Description	View / Download
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)
15 Jan 2002	288b	Director resigned	(1 page)
26 Nov 2001	AA	Group of companies' accounts made up to 15 June 2001	(26 pages)
01 Aug 2001	363s	Return made up to 28/06/01; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
21 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
22 Nov 2000	AA	Full group accounts made up to 15 June 2000	(23 pages)
18 Jul 2000	363s	Return made up to 28/06/00; bulk list available separately	(9 pages)
11 May 2000	123	Nc inc already adjusted 01/12/99	(1 page)
11 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Dec 1999	123	Nc inc already adjusted 01/12/99	(1 page)
19 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
26 Nov 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
01 Nov 1999	AA	Full group accounts made up to 15 June 1999	(24 pages)
15 Jul 1999	363s	Return made up to 28/06/99; bulk list available separately	(10 pages)
30 Jun 1999	288b	Director resigned	(1 page)