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IZODIA PLC

Company number 02861790

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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)
21 Nov 1999 288a New director appointed
21 Nov 1999 288a New director appointed
14 Sep 1999 88(2)R Ad 03/09/99--------- £ si 3000@.05=150 £ ic 1495900/1496050
06 Sep 1999 AA Full group accounts made up to 31 December 1998
28 Jul 1999 88(3) Particulars of contract relating to shares
28 Jul 1999 88(2)R Ad 16/07/99--------- £ si 666666@.05=33333 £ ic 1462567/1495900
28 Jul 1999 88(3) Particulars of contract relating to shares
28 Jul 1999 88(2)R Ad 12/07/99--------- £ si 662444@.05=33122 £ ic 1429445/1462567
28 Jul 1999 88(3) Particulars of contract relating to shares
28 Jul 1999 88(2)R Ad 09/07/99--------- £ si 723013@.05=36150 £ ic 1393295/1429445
28 Jul 1999 88(3) Particulars of contract relating to shares
28 Jul 1999 88(2)R Ad 06/07/99-07/07/99 £ si 1026922@.05=51346 £ ic 1341949/1393295
30 Jun 1999 88(3) Particulars of contract relating to shares
30 Jun 1999 88(2)R Ad 26/05/99-28/05/99 £ si 2406261@.05=120313 £ ic 1221636/1341949
30 Jun 1999 88(3) Particulars of contract relating to shares
30 Jun 1999 88(2)R Ad 10/05/99--------- £ si 786352@.05=39317 £ ic 1182319/1221636
15 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1999 88(2)R Ad 26/01/99--------- £ si 4410@.05=220 £ ic 1182099/1182319
28 Apr 1999 88(2)R Ad 29/01/99--------- £ si 8728@.05=436 £ ic 1181663/1182099
28 Apr 1999 88(2)R Ad 31/03/99--------- £ si 1023@.05=51 £ ic 1181612/1181663
08 Apr 1999 287 Registered office changed on 08/04/99 from: thames house waterside drive langley business park slough SL3 6EZ
05 Feb 1999 123 Nc inc already adjusted 18/12/98
22 Jan 1999 288a New director appointed
20 Jan 1999 363s Return made up to 13/10/98; bulk list available separately
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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