ISOFT PROTOS LIMITED

Company number 02398823

Date	Type	Description	View / Download
17 Sep 1998	363s	Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
23 Jul 1997	363s	Return made up to 27/06/97; full list of members	(5 pages)
20 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
07 Aug 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
31 Jul 1996	363s	Return made up to 27/06/96; change of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
03 Jul 1995	363s	Return made up to 27/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
13 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
31 Aug 1994	363s	Return made up to 27/06/94; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Apr 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
27 Apr 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Apr 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
27 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
27 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
27 Apr 1994	88(3)	Particulars of contract relating to shares	(3 pages)
27 Apr 1994	88(3)	Particulars of contract relating to shares 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
27 Apr 1994	88(2)R	Ad 31/12/93--------- £ si 248665@1=248665 £ ic 94553/343218	(2 pages)
27 Apr 1994	123	£ nc 125573/350568 31/12/93	(1 page)
12 Apr 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
12 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Apr 1994	123	£ nc 85573/125573 08/10/93	(1 page)
12 Apr 1994	88(2)R	Ad 31/12/93-08/01/94 £ si 8980@1=8980 £ ic 85573/94553	(2 pages)
15 Mar 1994	288	Secretary resigned;new secretary appointed 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

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