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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)
17 Oct 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
17 Oct 1989 363 Return made up to 17/09/89; full list of members
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Request DocumentReturn made up to 17/09/89; full list of members
09 Feb 1989 288 Secretary resigned
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03 Jan 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
09 Dec 1988 363 Return made up to 13/11/88; bulk list available separately
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Request DocumentReturn made up to 13/11/88; bulk list available separately
30 Nov 1988 288 New director appointed
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30 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1988 PUC 2 Wd 25/04/88 ad 16/03/88--------- £ si 600000@1=600000 £ ic 50000/650000
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Request DocumentWd 25/04/88 ad 16/03/88--------- £ si 600000@1=600000 £ ic 50000/650000
22 Feb 1988 PROSP Prospectus
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17 Feb 1988 123 Nc inc already adjusted
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17 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1988 MEM/ARTS Memorandum and Articles of Association
08 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1988 MISC Articles of association
29 Jan 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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25 Jan 1988 PUC 2 Wd 05/01/88 ad 09/12/87--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 05/01/88 ad 09/12/87--------- £ si 49998@1=49998 £ ic 2/50000
25 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
25 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Jan 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
15 Jan 1988 363 Return made up to 31/10/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/87; full list of members