INTEGRATED EXPLORATION AND DEVELOPMENT SERVICES LIMITED

Company number 02139847

Date	Type	Description	View / Download
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	363a	Return made up to 13/08/00; full list of members	(7 pages)
14 Jul 2000	353a	Location of register of members (non legible)	(1 page)
14 Jul 2000	287	Registered office changed on 14/07/00 from: orchards farm golden valley upleadon gloucestershire GL18 1HN	(1 page)
14 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2000	288a	New secretary appointed	(2 pages)
19 Jan 2000	AUD	Auditor's resignation	(2 pages)
10 Sep 1999	363s	Return made up to 13/08/99; full list of members	(8 pages)
10 Sep 1999	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
21 Apr 1999	AA	Full accounts made up to 30 November 1998	(17 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
09 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
09 Oct 1998	122	Recon 05/10/98	(1 page)
09 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 30/11/98	(1 page)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Aug 1998	363s	Return made up to 13/08/98; no change of members	(4 pages)
26 Aug 1998	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
28 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
19 Aug 1997	363s	Return made up to 13/08/97; no change of members	(4 pages)
07 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
24 Oct 1996	395	Particulars of mortgage/charge	(3 pages)

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