ISIS INFORMATICS LIMITED

Company number 02352845

Date	Type	Description	View / Download
29 Apr 2005	AA	Full accounts made up to 30 June 2004	(16 pages)
17 Mar 2005	363s	Return made up to 27/02/05; full list of members 363(287) ‐ Registered office changed on 17/03/05	(7 pages)
07 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2005	288a	New secretary appointed	(2 pages)
03 Mar 2005	288a	New director appointed	(1 page)
03 Mar 2005	288a	New director appointed	(2 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
06 Mar 2004	363s	Return made up to 27/02/04; full list of members	(7 pages)
09 Apr 2003	AUD	Auditor's resignation	(1 page)
28 Feb 2003	363s	Return made up to 27/02/03; full list of members	(7 pages)
31 Oct 2002	AA	Full accounts made up to 30 June 2002	(17 pages)
03 May 2002	AA	Full accounts made up to 30 June 2001	(18 pages)
18 Mar 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)
22 Jun 2001	288b	Director resigned	(1 page)
06 Apr 2001	AA	Full group accounts made up to 30 June 2000	(19 pages)
27 Mar 2001	363s	Return made up to 27/02/01; full list of members	(7 pages)
28 Mar 2000	363s	Return made up to 27/02/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
18 Feb 2000	AA	Full group accounts made up to 30 June 1999	(23 pages)
17 Dec 1999	169	£ ic 1130313/750736 17/11/99 £ sr 379577@1=379577	(1 page)
22 Oct 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
04 Oct 1999	173	Declaration of shares redemption:auditor's report	(10 pages)
05 May 1999	AA	Full group accounts made up to 30 June 1998	(25 pages)
09 Apr 1999	363s	Return made up to 27/02/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)