ISL MARKETING U.K., LTD.

Company number 01946204

Date	Type	Description	View / Download
14 Aug 1998	353	Location of register of members	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
01 Apr 1998	363a	Return made up to 25/01/98; full list of members
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288a	New director appointed	(2 pages)
18 Mar 1998	288a	New director appointed	(2 pages)
01 Sep 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
29 Apr 1997	363a	Return made up to 25/01/97; full list of members	(7 pages)
29 Apr 1997	288a	New secretary appointed	(1 page)
14 Apr 1997	288b	Secretary resigned	(1 page)
19 Jan 1997	287	Registered office changed on 19/01/97 from: haddon house 2-4 fitzroy street london W1P 6AD	(1 page)
08 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/10/96	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
21 Aug 1996	363s	Return made up to 25/01/96; full list of members	(6 pages)
21 Aug 1996	363(288)	Director's particulars changed 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
01 Mar 1996	SA	Statement of affairs	(6 pages)
01 Mar 1996	88(2)O	Ad 30/08/95--------- £ si 150000@1	(2 pages)
09 Feb 1996	88(2)P	Ad 30/08/95--------- £ si 150000@1=150000 £ ic 50000/200000	(2 pages)
22 Jan 1996	AA	Full accounts made up to 31 December 1994	(13 pages)
31 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
29 Sep 1995	288	Secretary resigned	(1 page)
22 Sep 1995	123	Nc inc already adjusted 30/08/95	(1 page)
22 Sep 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Sep 1995	288	New secretary appointed	(2 pages)

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